---
title: "MICHAEL DEPPER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ab5132-2ff0-5a8e-883d-6da10f3892ee
json: https://whiteintel.dev/api/public/dossier/c2ab5132-2ff0-5a8e-883d-6da10f3892ee
identifier: icij:icijol-12120162
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL DEPPER

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12120162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2ab5132-2ff0-5a8e-883d-6da10f3892ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ab5132-2ff0-5a8e-883d-6da10f3892ee  

## Ownership & control

### Holdings / subsidiaries

- **LOUELLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8300dedc-0c09-5582-abd1-b9e381739f0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120162

## 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 DEPPER** — https://whiteintel.dev/entity/c2ab5132-2ff0-5a8e-883d-6da10f3892ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL DEPPER**. Human view: https://whiteintel.dev/entity/c2ab5132-2ff0-5a8e-883d-6da10f3892ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ab5132-2ff0-5a8e-883d-6da10f3892ee._

_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"._