---
title: "TULUMELLO MICHAEL J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1
json: https://whiteintel.dev/api/public/dossier/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1
identifier: icij:icijol-110033588
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TULUMELLO MICHAEL J

**Type:** Organization  
**Identifier:** `icij:icijol-110033588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1  

## Ownership & control

### Holdings / subsidiaries

- **AURUM INSURANCE COMPANY INC.** (alternate director of) — https://whiteintel.dev/entity/b3ed801c-eb65-5e12-b144-dd4beed300a3
- **BARRICK CORPORATE SERVICES (BARBADOS) LIMITED** (alternate director of) — https://whiteintel.dev/entity/12aaceae-4f0e-5635-82a8-a26164440349
- **PLACER INTERNATIONAL FINANCE INC.** (alternate director of) — https://whiteintel.dev/entity/1278e0d3-69df-527d-9324-89ca22b5c159
- **PLACER B-C LIMITED** (alternate director of) — https://whiteintel.dev/entity/4d0f439f-8849-5bd7-a552-17dbf79b6e75
- **ZALDIVAR CHILE INC.** (alternate director of) — https://whiteintel.dev/entity/c340d1d0-d3ef-5d1f-966d-5607b210428e
- **PDG AFRICA (BARBADOS) LIMITED** (alternate director of) — https://whiteintel.dev/entity/66562922-27c1-5ede-8fe4-0b1dfb044550
- **ZALDIVAR AGUA INC.** (alternate director of) — https://whiteintel.dev/entity/f45c1057-11b9-5abe-90a2-c40160b90b5a
- **PDG INTERNATIONAL FINANCE INC.** (alternate director of) — https://whiteintel.dev/entity/26bf5aa7-17c2-5daa-89c1-7ec72700f8de
- **PUEBLO VIEJO DOMINICANA CORPORATION** (alternate director of) — https://whiteintel.dev/entity/aa522311-a300-5a72-946b-107b86f29e0b
- **PDG (BARBADOS) LIMITED** (alternate director of) — https://whiteintel.dev/entity/98d5e05b-0c8b-5a00-a01e-8d5654ef8faa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110033588

## 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 **TULUMELLO MICHAEL J** — https://whiteintel.dev/entity/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULUMELLO MICHAEL J**. Human view: https://whiteintel.dev/entity/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a84ddd12-992d-5b93-8a0c-5c18c63bd6b1._

_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"._