---
title: "DiRaimondo - Michael A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7804d30b-ebf6-55e9-b102-eefa14c74b3a
json: https://whiteintel.dev/api/public/dossier/7804d30b-ebf6-55e9-b102-eefa14c74b3a
identifier: icij:icijol-80057173
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DiRaimondo - Michael A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80057173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7804d30b-ebf6-55e9-b102-eefa14c74b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7804d30b-ebf6-55e9-b102-eefa14c74b3a  

## Ownership & control

### Holdings / subsidiaries

- **TOTAL INSURANCE, LTD.** (director of) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576
- **TOTAL INSURANCE, LTD.** (is signatory for) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576
- **TOTAL INSURANCE, LTD.** (president of) — https://whiteintel.dev/entity/4b0c8ea2-06df-5d57-bb48-0533d57b4576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DiRaimondo - Michael A**. Human view: https://whiteintel.dev/entity/7804d30b-ebf6-55e9-b102-eefa14c74b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/7804d30b-ebf6-55e9-b102-eefa14c74b3a._

_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"._