---
title: "McGuinness - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aafa3ef4-4bff-5465-bb20-f24f05fcd409
json: https://whiteintel.dev/api/public/dossier/aafa3ef4-4bff-5465-bb20-f24f05fcd409
identifier: icij:icijol-80037619
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# McGuinness - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aafa3ef4-4bff-5465-bb20-f24f05fcd409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aafa3ef4-4bff-5465-bb20-f24f05fcd409  

## Ownership & control

### Holdings / subsidiaries

- **Aon Insurance Managers (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/ef804633-72fb-55ac-b261-53eb26bc62e4
- **Transguard Insurance Ltd.** (director of) — https://whiteintel.dev/entity/814dbc1d-a8f0-5d3d-b650-ecace2dda5fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037619

## 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 **McGuinness - Michael** — https://whiteintel.dev/entity/aafa3ef4-4bff-5465-bb20-f24f05fcd409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McGuinness - Michael**. Human view: https://whiteintel.dev/entity/aafa3ef4-4bff-5465-bb20-f24f05fcd409 · Structured JSON: https://whiteintel.dev/api/public/dossier/aafa3ef4-4bff-5465-bb20-f24f05fcd409._

_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"._