---
title: "MICHEL JAQUES DELLER KLEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f70f56-32ea-5f5b-99ff-2a2aad49fd83
json: https://whiteintel.dev/api/public/dossier/85f70f56-32ea-5f5b-99ff-2a2aad49fd83
identifier: icij:icijol-13006709
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHEL JAQUES DELLER KLEIN

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-13006709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85f70f56-32ea-5f5b-99ff-2a2aad49fd83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f70f56-32ea-5f5b-99ff-2a2aad49fd83  

## Ownership & control

### Holdings / subsidiaries

- **PENWICK GLOBAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/5196ba1e-b47e-59ed-b015-b4e0e134cfd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL JAQUES DELLER KLEIN**. Human view: https://whiteintel.dev/entity/85f70f56-32ea-5f5b-99ff-2a2aad49fd83 · Structured JSON: https://whiteintel.dev/api/public/dossier/85f70f56-32ea-5f5b-99ff-2a2aad49fd83._

_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"._