---
title: "Esposito, Jr - Michael P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e839255-d38e-552a-b217-a7604d547e28
json: https://whiteintel.dev/api/public/dossier/4e839255-d38e-552a-b217-a7604d547e28
identifier: icij:icijol-80063369
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Esposito, Jr - Michael P

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80063369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e839255-d38e-552a-b217-a7604d547e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e839255-d38e-552a-b217-a7604d547e28  

## Ownership & control

### Holdings / subsidiaries

- **Syncora Holdings Ltd.** (chairman of) — https://whiteintel.dev/entity/9c3959bf-ac8f-57dc-a420-832d3de6de6f
- **Syncora Holdings Ltd.** (director of) — https://whiteintel.dev/entity/9c3959bf-ac8f-57dc-a420-832d3de6de6f
- **Syncora Bermuda Administrative Ltd.** (director of) — https://whiteintel.dev/entity/420860d6-0e01-5572-8502-eec6f8f5473a
- **XL Group Ltd.** (director of) — https://whiteintel.dev/entity/922e7419-4ffa-5f1c-ab3a-e3445a647f1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esposito, Jr - Michael P**. Human view: https://whiteintel.dev/entity/4e839255-d38e-552a-b217-a7604d547e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e839255-d38e-552a-b217-a7604d547e28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._