---
title: "Deevy - Michael R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb9059b-d02f-5017-8d2d-a512c049c5b8
json: https://whiteintel.dev/api/public/dossier/cbb9059b-d02f-5017-8d2d-a512c049c5b8
identifier: icij:icijol-80055659
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Deevy - Michael R

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80055659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbb9059b-d02f-5017-8d2d-a512c049c5b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb9059b-d02f-5017-8d2d-a512c049c5b8  

## Ownership & control

### Holdings / subsidiaries

- **CENTRE GROUP HOLDINGS LIMITED** (chief executive officer of) — https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
- **CENTRE GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
- **CENTRE GROUP HOLDINGS LIMITED** (president of) — https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
- **CENTRE GROUP HOLDINGS LIMITED** (vice-president of) — https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
- **UBS Group Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/3dae7345-c711-5fb3-af54-790d61c035e7
- **UBS Group Insurance (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/3dae7345-c711-5fb3-af54-790d61c035e7
- **Zurich Global, Ltd.** (director of) — https://whiteintel.dev/entity/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c
- **Zurich Investment Services Limited** (director of) — https://whiteintel.dev/entity/5f8fe11a-78ac-5907-987d-9e8350c04954
- **Zurich Investment Services Limited** (vice-president of) — https://whiteintel.dev/entity/5f8fe11a-78ac-5907-987d-9e8350c04954
- **Centre Financial Services Holdings Limited** (chief executive officer of) — https://whiteintel.dev/entity/626642f0-3a08-5196-923b-3b45a6bed8a0
- **Centre Financial Services Holdings Limited** (director of) — https://whiteintel.dev/entity/626642f0-3a08-5196-923b-3b45a6bed8a0
- **Centre Financial Services Holdings Limited** (president of) — https://whiteintel.dev/entity/626642f0-3a08-5196-923b-3b45a6bed8a0

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055659

## 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 **Deevy - Michael R** — https://whiteintel.dev/entity/cbb9059b-d02f-5017-8d2d-a512c049c5b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deevy - Michael R**. Human view: https://whiteintel.dev/entity/cbb9059b-d02f-5017-8d2d-a512c049c5b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb9059b-d02f-5017-8d2d-a512c049c5b8._

_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"._