---
title: "Marsh - Andrew Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57adbbed-eedd-50e6-b2d8-8ca389b8415b
json: https://whiteintel.dev/api/public/dossier/57adbbed-eedd-50e6-b2d8-8ca389b8415b
identifier: icij:icijol-80098627
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marsh - Andrew Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80098627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57adbbed-eedd-50e6-b2d8-8ca389b8415b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57adbbed-eedd-50e6-b2d8-8ca389b8415b  

## Ownership & control

### Holdings / subsidiaries

- **Newstead Limited** (director of) — https://whiteintel.dev/entity/5c031f04-d82e-5fc5-ab6c-061a55f5b513
- **Maxima Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/07368ac8-ce9d-5055-ae29-61fc554da864
- **Maxima Capital Management Ltd.** (president of) — https://whiteintel.dev/entity/07368ac8-ce9d-5055-ae29-61fc554da864
- **Maxima Capital Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/07368ac8-ce9d-5055-ae29-61fc554da864
- **Axiom Global Strategies Fund Ltd.** (director of) — https://whiteintel.dev/entity/4c31988e-6a1c-54af-b6ee-093bad944dbc
- **Axiom Global Strategies Fund Ltd.** (is signatory for) — https://whiteintel.dev/entity/4c31988e-6a1c-54af-b6ee-093bad944dbc
- **Axiom Global Strategies Fund Ltd.** (president of) — https://whiteintel.dev/entity/4c31988e-6a1c-54af-b6ee-093bad944dbc
- **Orion Investment Management Ltd.** (director of) — https://whiteintel.dev/entity/5858c672-a464-5b44-bbe7-1dbe85b1f5b8
- **Orion Investment Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/5858c672-a464-5b44-bbe7-1dbe85b1f5b8
- **Orion Investment Management Ltd.** (vice-president of) — https://whiteintel.dev/entity/5858c672-a464-5b44-bbe7-1dbe85b1f5b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098627

## 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 **Marsh - Andrew Michael** — https://whiteintel.dev/entity/57adbbed-eedd-50e6-b2d8-8ca389b8415b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marsh - Andrew Michael**. Human view: https://whiteintel.dev/entity/57adbbed-eedd-50e6-b2d8-8ca389b8415b · Structured JSON: https://whiteintel.dev/api/public/dossier/57adbbed-eedd-50e6-b2d8-8ca389b8415b._

_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"._