---
title: "Griffin - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf
json: https://whiteintel.dev/api/public/dossier/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf
identifier: icij:icijol-80072162
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Griffin - Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80072162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf  

## Ownership & control

### Holdings / subsidiaries

- **CARDEM INSURANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5
- **CARDEM INSURANCE CO., LTD.** (is signatory for) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5
- **CARDEM INSURANCE CO., LTD.** (treasurer of) — https://whiteintel.dev/entity/51cbd636-f99b-5020-bc41-3c97f58afda5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80072162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Griffin - Michael**. Human view: https://whiteintel.dev/entity/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4be3c7-5859-5d1c-ae94-cb7d28bbf7cf._

_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"._