---
title: "MICHAEL ERIC HOLM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52
json: https://whiteintel.dev/api/public/dossier/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52
identifier: icij:icijol-56066289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ERIC HOLM

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52  

## Ownership & control

### Holdings / subsidiaries

- **005 ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/f1cb0ea7-ca8d-5459-969e-ad184f2d46a7
- **005 ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1cb0ea7-ca8d-5459-969e-ad184f2d46a7
- **005 ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/f1cb0ea7-ca8d-5459-969e-ad184f2d46a7
- **MONKEY MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/5e9847c2-e6ca-5150-9213-bb913236d001
- **MONKEY MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e9847c2-e6ca-5150-9213-bb913236d001
- **MONKEY MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/5e9847c2-e6ca-5150-9213-bb913236d001
- **MONKEY MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e9847c2-e6ca-5150-9213-bb913236d001
- **CASUMO HOLDING PLC** (shareholder of) — https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066289

## 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 **MICHAEL ERIC HOLM** — https://whiteintel.dev/entity/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ERIC HOLM**. Human view: https://whiteintel.dev/entity/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52 · Structured JSON: https://whiteintel.dev/api/public/dossier/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52._

_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"._