---
title: "MICHAEL JOHN PERRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f
json: https://whiteintel.dev/api/public/dossier/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f
identifier: icij:icijol-56024347
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JOHN PERRY

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56024347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f  

## Ownership & control

### Holdings / subsidiaries

- **LYONNESSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/871ec47a-02fe-56af-8f6f-667178b89a8e
- **TIMBEREDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c6cb4e-616d-53d3-a359-abf6088d79ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024347

## 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 JOHN PERRY** — https://whiteintel.dev/entity/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JOHN PERRY**. Human view: https://whiteintel.dev/entity/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f · Structured JSON: https://whiteintel.dev/api/public/dossier/6e6f59fb-85f4-5c96-a8ab-56fd3213d11f._

_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"._