---
title: "Wolfe - Michelle — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb2a3e7c-2994-5e3e-b366-55de3f8302af
json: https://whiteintel.dev/api/public/dossier/bb2a3e7c-2994-5e3e-b366-55de3f8302af
identifier: icij:icijol-80038021
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wolfe - Michelle

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb2a3e7c-2994-5e3e-b366-55de3f8302af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2a3e7c-2994-5e3e-b366-55de3f8302af  

## Ownership & control

### Holdings / subsidiaries

- **Employee Assistance Programme of Bermuda** (chairman of) — https://whiteintel.dev/entity/83c39ecc-71ef-5de6-9555-49e73ff0f28a
- **Employee Assistance Programme of Bermuda** (director of) — https://whiteintel.dev/entity/83c39ecc-71ef-5de6-9555-49e73ff0f28a
- **Employee Assistance Programme of Bermuda** (secretary of) — https://whiteintel.dev/entity/83c39ecc-71ef-5de6-9555-49e73ff0f28a
- **The Bienvenue Private Trust Company Limited** (director of) — https://whiteintel.dev/entity/9f3115f5-9091-5cf0-a058-a8203ca85df9
- **The Bienvenue Private Trust Company Limited** (president of) — https://whiteintel.dev/entity/9f3115f5-9091-5cf0-a058-a8203ca85df9
- **The Bienvenue Private Trust Company Limited** (vice-president of) — https://whiteintel.dev/entity/9f3115f5-9091-5cf0-a058-a8203ca85df9
- **CABASSOLE LIMITED** (director of) — https://whiteintel.dev/entity/0cf8bafe-c7a1-53f8-aae8-8f3c08c34d0f
- **CABASSOLE LIMITED** (president of) — https://whiteintel.dev/entity/0cf8bafe-c7a1-53f8-aae8-8f3c08c34d0f
- **SAINT AMAND LIMITED** (director of) — https://whiteintel.dev/entity/26cf8259-cadd-5c2f-95e3-437d905b829e
- **SAINT AMAND LIMITED** (president of) — https://whiteintel.dev/entity/26cf8259-cadd-5c2f-95e3-437d905b829e
- **MONT MIRAIL LIMITED** (director of) — https://whiteintel.dev/entity/b358d1c9-2660-5c1e-8442-5abc6187907e
- **MONT MIRAIL LIMITED** (president of) — https://whiteintel.dev/entity/b358d1c9-2660-5c1e-8442-5abc6187907e
- **OKA Limited** (director of) — https://whiteintel.dev/entity/2339fc2d-f1d7-513d-b77e-798031db5cff
- **OKA Limited** (president of) — https://whiteintel.dev/entity/2339fc2d-f1d7-513d-b77e-798031db5cff
- **Cascade Investments (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/4eaf9181-e918-53b0-9fae-f68dcdfd7b1d
- **North Rock Trust Company Limited** (chairman of) — https://whiteintel.dev/entity/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f
- **North Rock Trust Company Limited** (director of) — https://whiteintel.dev/entity/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f
- **Meritus BT Limited** (director of) — https://whiteintel.dev/entity/fe4b318c-3a87-5652-b648-8d0d52dee46b
- **Meritus BT Limited** (managing director of) — https://whiteintel.dev/entity/fe4b318c-3a87-5652-b648-8d0d52dee46b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wolfe - Michelle**. Human view: https://whiteintel.dev/entity/bb2a3e7c-2994-5e3e-b366-55de3f8302af · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2a3e7c-2994-5e3e-b366-55de3f8302af._

_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"._