---
title: "Sanchez - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a547f60d-309f-5b7d-8e5d-7442da7ae7ea
json: https://whiteintel.dev/api/public/dossier/a547f60d-309f-5b7d-8e5d-7442da7ae7ea
identifier: icij:icijol-80120665
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanchez - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80120665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a547f60d-309f-5b7d-8e5d-7442da7ae7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a547f60d-309f-5b7d-8e5d-7442da7ae7ea  

## Ownership & control

### Holdings / subsidiaries

- **Transworld Payment Solutions Limited** (director of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4
- **Transworld Payment Solutions Limited** (vice-president of) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanchez - Michael**. Human view: https://whiteintel.dev/entity/a547f60d-309f-5b7d-8e5d-7442da7ae7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/a547f60d-309f-5b7d-8e5d-7442da7ae7ea._

_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"._