---
title: "O'Sullivan - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad4d445-cf47-5e54-97e4-0679d65c5352
json: https://whiteintel.dev/api/public/dossier/bad4d445-cf47-5e54-97e4-0679d65c5352
identifier: icij:icijol-80109387
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O'Sullivan - Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80109387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bad4d445-cf47-5e54-97e4-0679d65c5352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad4d445-cf47-5e54-97e4-0679d65c5352  

## Ownership & control

### Holdings / subsidiaries

- **Retail Assurance Group, Ltd.** (director of) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
- **Retail Assurance Group, Ltd.** (is signatory for) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
- **Retail Assurance Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'Sullivan - Michael**. Human view: https://whiteintel.dev/entity/bad4d445-cf47-5e54-97e4-0679d65c5352 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad4d445-cf47-5e54-97e4-0679d65c5352._

_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"._