---
title: "MICHAEL JOHN RILEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf6d35db-d3bb-5439-86ca-53e6d91bc748
json: https://whiteintel.dev/api/public/dossier/bf6d35db-d3bb-5439-86ca-53e6d91bc748
identifier: icij:icijol-56060946
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JOHN RILEY

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56060946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf6d35db-d3bb-5439-86ca-53e6d91bc748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf6d35db-d3bb-5439-86ca-53e6d91bc748  

## Ownership & control

### Holdings / subsidiaries

- **SANTA MARTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40dcb8fd-7c1b-50aa-a95f-02f4393f27ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JOHN RILEY**. Human view: https://whiteintel.dev/entity/bf6d35db-d3bb-5439-86ca-53e6d91bc748 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf6d35db-d3bb-5439-86ca-53e6d91bc748._

_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"._