---
title: "Gibbons - Michael J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5186444-3b48-5bc7-a34f-2004e721bb11
json: https://whiteintel.dev/api/public/dossier/a5186444-3b48-5bc7-a34f-2004e721bb11
identifier: icij:icijol-80069527
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gibbons - Michael J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80069527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5186444-3b48-5bc7-a34f-2004e721bb11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5186444-3b48-5bc7-a34f-2004e721bb11  

## Ownership & control

### Holdings / subsidiaries

- **Euro Wagon Ltd.** (director of) — https://whiteintel.dev/entity/c13b5f3a-044c-502c-881b-45dc5dcb8223
- **Euro Wagon II, Ltd.** (director of) — https://whiteintel.dev/entity/8be8228e-a0ae-592e-afa5-c713328ab8f0
- **GS/WLR Master Co-Investment SLP, L.P.** (shareholder of) — https://whiteintel.dev/entity/541a6506-b539-5b4d-a5a6-f71519f2a73d
- **India Asset Recovery GP Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/49cc31dd-8a2e-5953-b6e7-e01b5650bfc7
- **India Asset Recovery GP Ltd.** (director of) — https://whiteintel.dev/entity/49cc31dd-8a2e-5953-b6e7-e01b5650bfc7
- **Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/b7494837-d4a2-55e9-9f7e-6159ec112b16
- **WL Ross Group (Cayman), Ltd.** (director of) — https://whiteintel.dev/entity/20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2
- **WLR China Energy Associates, Ltd.** (director of) — https://whiteintel.dev/entity/e7f00c28-2006-55cd-9a2d-afbc307c98d1
- **WLR IV Loans AIV Feeder (Cayman), Ltd.** (director of) — https://whiteintel.dev/entity/3b1c7a01-7568-519f-935f-f8ee964258f7
- **WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/c14bd78d-c515-526f-b36d-ab53e755b630
- **WLR Recovery Fund IV XCO Feeder II, L.P.** (shareholder of) — https://whiteintel.dev/entity/11871ca0-fcc5-58a6-a3c9-7d564d797eea
- **WLR Recovery Fund IV XCO Feeder III, L.P.** (shareholder of) — https://whiteintel.dev/entity/01a02f42-a44b-50d7-a0d7-b0676f93f003

…and **19** 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/80069527

## 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 **Gibbons - Michael J.** — https://whiteintel.dev/entity/a5186444-3b48-5bc7-a34f-2004e721bb11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gibbons - Michael J.**. Human view: https://whiteintel.dev/entity/a5186444-3b48-5bc7-a34f-2004e721bb11 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5186444-3b48-5bc7-a34f-2004e721bb11._

_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"._