---
title: "Piccola - Michael Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/863d905f-4c2e-54de-b09e-9f49e2beefc0
json: https://whiteintel.dev/api/public/dossier/863d905f-4c2e-54de-b09e-9f49e2beefc0
identifier: icij:icijol-80112536
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Piccola - Michael Robert

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-80112536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/863d905f-4c2e-54de-b09e-9f49e2beefc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/863d905f-4c2e-54de-b09e-9f49e2beefc0  

## Ownership & control

### Holdings / subsidiaries

- **WHG (Jersey) Limited** (director of) — https://whiteintel.dev/entity/eadee6db-43fd-5bbd-9446-77f1a34f6cdc
- **WHG (Jersey) I Unlimited** (director of) — https://whiteintel.dev/entity/a3344262-b83c-5713-9acc-8b8ccb8f5b14
- **WHG (Jersey) II Limited** (director of) — https://whiteintel.dev/entity/da404c1c-4ef1-5cca-81ee-65cc57d8c5fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Piccola - Michael Robert**. Human view: https://whiteintel.dev/entity/863d905f-4c2e-54de-b09e-9f49e2beefc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/863d905f-4c2e-54de-b09e-9f49e2beefc0._

_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"._