---
title: "HOLDER MICHAEL I. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cbfc67-4bc6-584e-a62a-34b4e4873d3d
json: https://whiteintel.dev/api/public/dossier/71cbfc67-4bc6-584e-a62a-34b4e4873d3d
identifier: icij:icijol-110005020
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER MICHAEL I.

**Type:** Organization  
**Identifier:** `icij:icijol-110005020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71cbfc67-4bc6-584e-a62a-34b4e4873d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cbfc67-4bc6-584e-a62a-34b4e4873d3d  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN TACTICAL TRAINING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ed3031b8-6d51-5eb0-bb67-3e5c040c0d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110005020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER MICHAEL I.**. Human view: https://whiteintel.dev/entity/71cbfc67-4bc6-584e-a62a-34b4e4873d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/71cbfc67-4bc6-584e-a62a-34b4e4873d3d._

_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"._