---
title: "Barenholtz - Michael David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c45aaa32-a95f-5abd-9048-bb4e05dc7d32
json: https://whiteintel.dev/api/public/dossier/c45aaa32-a95f-5abd-9048-bb4e05dc7d32
identifier: icij:icijol-80033397
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Barenholtz - Michael David

**Type:** Organization  
**Identifier:** `icij:icijol-80033397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c45aaa32-a95f-5abd-9048-bb4e05dc7d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c45aaa32-a95f-5abd-9048-bb4e05dc7d32  

## Ownership & control

### Holdings / subsidiaries

- **Penn Capital Ltd.** (director of) — https://whiteintel.dev/entity/847edadd-e7e6-53a7-9dfa-9954a40a6598
- **Penn Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/847edadd-e7e6-53a7-9dfa-9954a40a6598

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barenholtz - Michael David**. Human view: https://whiteintel.dev/entity/c45aaa32-a95f-5abd-9048-bb4e05dc7d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/c45aaa32-a95f-5abd-9048-bb4e05dc7d32._

_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"._