---
title: "Michael Mc Nevin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acee4751-10cb-50a2-a156-8feaee392dce
json: https://whiteintel.dev/api/public/dossier/acee4751-10cb-50a2-a156-8feaee392dce
identifier: icij:icijol-37243
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Mc Nevin

**Type:** Organization  
**Identifier:** `icij:icijol-37243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acee4751-10cb-50a2-a156-8feaee392dce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acee4751-10cb-50a2-a156-8feaee392dce  

## Ownership & control

### Holdings / subsidiaries

- **Pan-Global Trading, Inc.** (shareholder of) — https://whiteintel.dev/entity/248a718e-0289-516c-9107-85f8ceeec529

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Mc Nevin**. Human view: https://whiteintel.dev/entity/acee4751-10cb-50a2-a156-8feaee392dce · Structured JSON: https://whiteintel.dev/api/public/dossier/acee4751-10cb-50a2-a156-8feaee392dce._

_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"._