---
title: "Cuddy - Michael J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9850a9b3-14d5-5706-8a22-2895e34d5a7d
json: https://whiteintel.dev/api/public/dossier/9850a9b3-14d5-5706-8a22-2895e34d5a7d
identifier: icij:icijol-80053837
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cuddy - Michael J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80053837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9850a9b3-14d5-5706-8a22-2895e34d5a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9850a9b3-14d5-5706-8a22-2895e34d5a7d  

## Ownership & control

### Holdings / subsidiaries

- **SRCP (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/241a5eb0-ebb9-54cd-9f60-547e473c4c38
- **SRCP (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/241a5eb0-ebb9-54cd-9f60-547e473c4c38
- **Securitas Latin America Management Co., Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/ee0edbed-5ebb-556d-bc85-30be72de8cd1
- **Securitas Latin America Management Co., Ltd.** (director of) — https://whiteintel.dev/entity/ee0edbed-5ebb-556d-bc85-30be72de8cd1
- **Securitas Latin America Management Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/ee0edbed-5ebb-556d-bc85-30be72de8cd1
- **Securitas Allied Holdings, Ltd** (director of) — https://whiteintel.dev/entity/dbb8cb45-f279-5f7f-a3d0-f1772e8dc788
- **Securitas Allied Holdings, Ltd** (vice-president of) — https://whiteintel.dev/entity/dbb8cb45-f279-5f7f-a3d0-f1772e8dc788
- **SRCP Rio Bravo Holdings Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/0d35c6d8-b7a5-5872-9d8c-f6ab63718112
- **SRCP Rio Bravo Holdings Ltd.** (director of) — https://whiteintel.dev/entity/0d35c6d8-b7a5-5872-9d8c-f6ab63718112
- **Securitas International Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/4c6f98cf-a501-5904-b1ae-a5e704b0daaa
- **Securitas Allied, Ltd.** (director of) — https://whiteintel.dev/entity/36addee3-0271-544d-abbf-e58dc3b4a27c
- **Securitas Allied, Ltd.** (vice-president of) — https://whiteintel.dev/entity/36addee3-0271-544d-abbf-e58dc3b4a27c

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053837

## 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 **Cuddy - Michael J** — https://whiteintel.dev/entity/9850a9b3-14d5-5706-8a22-2895e34d5a7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cuddy - Michael J**. Human view: https://whiteintel.dev/entity/9850a9b3-14d5-5706-8a22-2895e34d5a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/9850a9b3-14d5-5706-8a22-2895e34d5a7d._

_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"._