---
title: "Gantt - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d
json: https://whiteintel.dev/api/public/dossier/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d
identifier: icij:icijol-80038646
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gantt - Michael

**Type:** Organization  
**Identifier:** `icij:icijol-80038646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d  

## Ownership & control

### Holdings / subsidiaries

- **Ephinay Limited** (chief executive officer of) — https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683
- **Ephinay Limited** (director of) — https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683
- **Ephinay Limited** (president of) — https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683
- **Ephinay Limited** (secretary of) — https://whiteintel.dev/entity/b8519aba-caab-536e-9755-7c1e53c16683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038646

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gantt - Michael** — https://whiteintel.dev/entity/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gantt - Michael**. Human view: https://whiteintel.dev/entity/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3c73b9-1ee3-541e-a9c2-2d719dcc777d._

_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"._