---
title: "Dawe - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ddc8101-3009-5c8d-8180-8a44641df85c
json: https://whiteintel.dev/api/public/dossier/5ddc8101-3009-5c8d-8180-8a44641df85c
identifier: icij:icijol-80055256
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dawe - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80055256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ddc8101-3009-5c8d-8180-8a44641df85c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ddc8101-3009-5c8d-8180-8a44641df85c  

## Ownership & control

### Holdings / subsidiaries

- **Landmark Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/61ca89bd-7c66-5664-8943-f1d5b221daff
- **KBDA Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/46487804-1db8-50d7-8c1e-7661de6cb15f
- **KS Island Holdings Ltd.** (director of) — https://whiteintel.dev/entity/cf8f7017-cfcc-50c4-ac00-47a9181d17e8
- **Tooling & Machining Holding Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/40817fdb-b9ab-55d4-a947-9fdd6c04521b
- **ARG Risk Management Limited** (is signatory for) — https://whiteintel.dev/entity/20a53e93-aabe-5d30-b4db-cae5ec265b81
- **Metal Working Insurance Limited** (director of) — https://whiteintel.dev/entity/bb266569-707b-5cfa-b6fd-1d1a56b7e042
- **Metal Working Insurance Limited** (secretary of) — https://whiteintel.dev/entity/bb266569-707b-5cfa-b6fd-1d1a56b7e042

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055256

## 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 **Dawe - Michael** — https://whiteintel.dev/entity/5ddc8101-3009-5c8d-8180-8a44641df85c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dawe - Michael**. Human view: https://whiteintel.dev/entity/5ddc8101-3009-5c8d-8180-8a44641df85c · Structured JSON: https://whiteintel.dev/api/public/dossier/5ddc8101-3009-5c8d-8180-8a44641df85c._

_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"._