---
title: "Butt - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ff4f72e-216e-5587-b648-52c7b72495da
json: https://whiteintel.dev/api/public/dossier/7ff4f72e-216e-5587-b648-52c7b72495da
identifier: icij:icijol-80039495
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Butt - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ff4f72e-216e-5587-b648-52c7b72495da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ff4f72e-216e-5587-b648-52c7b72495da  

## Ownership & control

### Holdings / subsidiaries

- **Said Holdings Limited** (director of) — https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0
- **Palmyra Investments Limited** (director of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Palmyra Investments Limited** (is signatory for) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Palmyra Investments Limited** (vice-president of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Chartwell Limited** (director of) — https://whiteintel.dev/entity/da629f70-34bb-5f0a-80c5-d3ae7bc6b9fa
- **Chartwell Limited** (vice-president of) — https://whiteintel.dev/entity/da629f70-34bb-5f0a-80c5-d3ae7bc6b9fa
- **Clementine Limited** (vice-president of) — https://whiteintel.dev/entity/135bc076-83e9-5a73-af5e-0ee7cb7899b0
- **Sukkar Limited** (director of) — https://whiteintel.dev/entity/55e3c347-41de-50ac-9d02-556af9441a39
- **Sukkar Limited** (vice-president of) — https://whiteintel.dev/entity/55e3c347-41de-50ac-9d02-556af9441a39
- **Winston Limited** (director of) — https://whiteintel.dev/entity/ea1d6442-0aac-5063-8a03-c622d6ef6ac3
- **Winston Limited** (vice-president of) — https://whiteintel.dev/entity/ea1d6442-0aac-5063-8a03-c622d6ef6ac3
- **Phoenix Securities (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/d1bae770-c46c-5cae-8007-74b3f6a2aa68
- **Phoenix Securities (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/d1bae770-c46c-5cae-8007-74b3f6a2aa68
- **DLJ Phoenix Securities (International) Limited** (director of) — https://whiteintel.dev/entity/37fb94cf-ae5d-5955-92aa-c321a29409a8
- **DLJ Phoenix Securities (International) Limited** (vice-president of) — https://whiteintel.dev/entity/37fb94cf-ae5d-5955-92aa-c321a29409a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Butt - Michael**. Human view: https://whiteintel.dev/entity/7ff4f72e-216e-5587-b648-52c7b72495da · Structured JSON: https://whiteintel.dev/api/public/dossier/7ff4f72e-216e-5587-b648-52c7b72495da._

_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"._