---
title: "HIBBERT CRAIG MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd71954d-3496-50d7-a3dd-18bf5d07cd38
json: https://whiteintel.dev/api/public/dossier/cd71954d-3496-50d7-a3dd-18bf5d07cd38
identifier: icij:icijol-110024887
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIBBERT CRAIG MICHAEL

**Type:** Organization  
**Identifier:** `icij:icijol-110024887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd71954d-3496-50d7-a3dd-18bf5d07cd38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd71954d-3496-50d7-a3dd-18bf5d07cd38  

## Ownership & control

### Holdings / subsidiaries

- **TREBBI (CARIBBEAN) LTD** (director of) — https://whiteintel.dev/entity/a162fef6-7e4a-596a-8c21-4db8e22ef80c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110024887

## 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 **HIBBERT CRAIG MICHAEL** — https://whiteintel.dev/entity/cd71954d-3496-50d7-a3dd-18bf5d07cd38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIBBERT CRAIG MICHAEL**. Human view: https://whiteintel.dev/entity/cd71954d-3496-50d7-a3dd-18bf5d07cd38 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd71954d-3496-50d7-a3dd-18bf5d07cd38._

_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"._