---
title: "MICHAEL GERALD FRAUNCES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfff7c74-ff10-51b3-bde7-ffff4e81ec72
json: https://whiteintel.dev/api/public/dossier/bfff7c74-ff10-51b3-bde7-ffff4e81ec72
identifier: icij:icijol-56043120
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GERALD FRAUNCES

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56043120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfff7c74-ff10-51b3-bde7-ffff4e81ec72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfff7c74-ff10-51b3-bde7-ffff4e81ec72  

## Ownership & control

### Holdings / subsidiaries

- **LUCCA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GERALD FRAUNCES**. Human view: https://whiteintel.dev/entity/bfff7c74-ff10-51b3-bde7-ffff4e81ec72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfff7c74-ff10-51b3-bde7-ffff4e81ec72._

_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"._