---
title: "Cascio - Michael J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e202ba-db93-5faa-b344-2f1c26ed2bc4
json: https://whiteintel.dev/api/public/dossier/88e202ba-db93-5faa-b344-2f1c26ed2bc4
identifier: icij:icijol-80045143
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cascio - Michael J.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80045143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88e202ba-db93-5faa-b344-2f1c26ed2bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e202ba-db93-5faa-b344-2f1c26ed2bc4  

## Ownership & control

### Holdings / subsidiaries

- **Greenwich Holdings Limited** (director of) — https://whiteintel.dev/entity/4ea340c2-a609-548b-af68-650693c11153
- **Greenwich Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/4ea340c2-a609-548b-af68-650693c11153

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045143

## 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 **Cascio - Michael J.** — https://whiteintel.dev/entity/88e202ba-db93-5faa-b344-2f1c26ed2bc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cascio - Michael J.**. Human view: https://whiteintel.dev/entity/88e202ba-db93-5faa-b344-2f1c26ed2bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e202ba-db93-5faa-b344-2f1c26ed2bc4._

_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"._