---
title: "Donovan - James Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7514d56e-e9b8-5fa7-97bd-9352f78a93c9
json: https://whiteintel.dev/api/public/dossier/7514d56e-e9b8-5fa7-97bd-9352f78a93c9
identifier: icij:icijol-80057722
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Donovan - James Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80057722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7514d56e-e9b8-5fa7-97bd-9352f78a93c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7514d56e-e9b8-5fa7-97bd-9352f78a93c9  

## Ownership & control

### Holdings / subsidiaries

- **American Data Exchange Corporation Ltd.** (chairman of) — https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d
- **American Data Exchange Corporation Ltd.** (director of) — https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d
- **American Data Exchange Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/e66a0d8d-325a-5b84-9cb3-2eabc828724d
- **JICA BPO Holdings, Limited** (director of) — https://whiteintel.dev/entity/5d3997c0-1664-56ac-b06b-eceb6139019b
- **JICA BPO Holdings, Limited** (shareholder of) — https://whiteintel.dev/entity/5d3997c0-1664-56ac-b06b-eceb6139019b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057722

## 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 **Donovan - James Michael** — https://whiteintel.dev/entity/7514d56e-e9b8-5fa7-97bd-9352f78a93c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donovan - James Michael**. Human view: https://whiteintel.dev/entity/7514d56e-e9b8-5fa7-97bd-9352f78a93c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7514d56e-e9b8-5fa7-97bd-9352f78a93c9._

_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"._