---
title: "MICHAEL EDWARD HOLLOWAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1045c5-111f-5d2d-909a-5de12e2e824e
json: https://whiteintel.dev/api/public/dossier/af1045c5-111f-5d2d-909a-5de12e2e824e
identifier: icij:icijol-12129656
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL EDWARD HOLLOWAY

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-12129656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af1045c5-111f-5d2d-909a-5de12e2e824e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1045c5-111f-5d2d-909a-5de12e2e824e  

## Ownership & control

### Holdings / subsidiaries

- **WATERMARK CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129656

## 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 **MICHAEL EDWARD HOLLOWAY** — https://whiteintel.dev/entity/af1045c5-111f-5d2d-909a-5de12e2e824e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL EDWARD HOLLOWAY**. Human view: https://whiteintel.dev/entity/af1045c5-111f-5d2d-909a-5de12e2e824e · Structured JSON: https://whiteintel.dev/api/public/dossier/af1045c5-111f-5d2d-909a-5de12e2e824e._

_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"._