---
title: "Summers - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5431c021-926a-550e-a9da-607815505cb6
json: https://whiteintel.dev/api/public/dossier/5431c021-926a-550e-a9da-607815505cb6
identifier: icij:icijol-80089362
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Summers - Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80089362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5431c021-926a-550e-a9da-607815505cb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5431c021-926a-550e-a9da-607815505cb6  

## Ownership & control

### Holdings / subsidiaries

- **Telecom Quintel Mauritius, Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/416009b5-49ef-588e-a17a-e47ea4e36ab2
- **Cody Gate Management Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/142c1f60-15ab-515e-a4c9-f6dc776995f9
- **Cody Gate Ventures G.P. Limited** (is signatory for) — https://whiteintel.dev/entity/202b423f-071a-5614-bebb-f1dcf893d2cd
- **Cody Gate Management Partners I, L.P.** (shareholder of) — https://whiteintel.dev/entity/948cee8d-fdb1-57c5-81bd-0ba387d58618
- **Omni-ID Cayman, Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/53331f37-54c9-5159-81e4-01fcdb2d96c9
- **Intrinsiq Materials Cayman, Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/f1c82248-763a-5e11-a33a-da29f9c91891

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089362

## 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 **Summers - Michael** — https://whiteintel.dev/entity/5431c021-926a-550e-a9da-607815505cb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Summers - Michael**. Human view: https://whiteintel.dev/entity/5431c021-926a-550e-a9da-607815505cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5431c021-926a-550e-a9da-607815505cb6._

_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"._