---
title: "Michael L. Potter, Esq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20683d2-ea4c-5cf2-961b-6e1cd404da12
json: https://whiteintel.dev/api/public/dossier/a20683d2-ea4c-5cf2-961b-6e1cd404da12
identifier: icij:icijol-41789
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael L. Potter, Esq

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-41789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a20683d2-ea4c-5cf2-961b-6e1cd404da12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20683d2-ea4c-5cf2-961b-6e1cd404da12  

## Ownership & control

### Holdings / subsidiaries

- **DUNHILL INSURANCE, LTD.** (director of) — https://whiteintel.dev/entity/4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a
- **Ivywood International Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/92646923-46a4-587a-b142-78ce9c168e29
- **Havasu International Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/7b91dc07-cf8c-5af4-9248-d35cc2cbaf0a
- **St. Kitts International Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/d1194442-9295-5b28-97eb-cd4bfe7e36d8
- **Terravis International Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/58534ae5-b2f6-5c0b-9fa5-921ddcf95fc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41789

## 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 **Michael L. Potter, Esq** — https://whiteintel.dev/entity/a20683d2-ea4c-5cf2-961b-6e1cd404da12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael L. Potter, Esq**. Human view: https://whiteintel.dev/entity/a20683d2-ea4c-5cf2-961b-6e1cd404da12 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20683d2-ea4c-5cf2-961b-6e1cd404da12._

_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"._