---
title: "Michel - Theodore H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a892467a-647b-5284-86ff-084143a0e365
json: https://whiteintel.dev/api/public/dossier/a892467a-647b-5284-86ff-084143a0e365
identifier: icij:icijol-80101930
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michel - Theodore H

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80101930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a892467a-647b-5284-86ff-084143a0e365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a892467a-647b-5284-86ff-084143a0e365  

## Ownership & control

### Holdings / subsidiaries

- **FIA Financial Services Ltd.** (director of) — https://whiteintel.dev/entity/6b53c0e6-28c6-508c-9328-c0f70fbdaad3
- **FIA Financial Services Ltd.** (is signatory for) — https://whiteintel.dev/entity/6b53c0e6-28c6-508c-9328-c0f70fbdaad3
- **FIA Financial Services Ltd.** (president of) — https://whiteintel.dev/entity/6b53c0e6-28c6-508c-9328-c0f70fbdaad3
- **FIA Financial Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/6b53c0e6-28c6-508c-9328-c0f70fbdaad3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101930

## 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 **Michel - Theodore H** — https://whiteintel.dev/entity/a892467a-647b-5284-86ff-084143a0e365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michel - Theodore H**. Human view: https://whiteintel.dev/entity/a892467a-647b-5284-86ff-084143a0e365 · Structured JSON: https://whiteintel.dev/api/public/dossier/a892467a-647b-5284-86ff-084143a0e365._

_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"._