---
title: "ALLEYNE MICHAEL S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a659ef4c-c561-53c7-aff6-dc0e012da40f
json: https://whiteintel.dev/api/public/dossier/a659ef4c-c561-53c7-aff6-dc0e012da40f
identifier: icij:icijol-110099943
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLEYNE MICHAEL S.

**Type:** Organization  
**Identifier:** `icij:icijol-110099943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a659ef4c-c561-53c7-aff6-dc0e012da40f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a659ef4c-c561-53c7-aff6-dc0e012da40f  

## Ownership & control

### Holdings / subsidiaries

- **MC SQUARED INC.** (director of) — https://whiteintel.dev/entity/2838887c-aa46-5f16-85fa-cf83270c7ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110099943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYNE MICHAEL S.**. Human view: https://whiteintel.dev/entity/a659ef4c-c561-53c7-aff6-dc0e012da40f · Structured JSON: https://whiteintel.dev/api/public/dossier/a659ef4c-c561-53c7-aff6-dc0e012da40f._

_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"._