Who owns COLLINS MICHAEL?

No ownership or control links for COLLINS MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COLLINS MICHAEL's risk level?

WhiteIntel flags COLLINS MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLLINS MICHAEL appear across sources?

COLLINS MICHAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

COLLINS MICHAEL

Name: COLLINS MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLINS MICHAEL, Organization

COLLINS MICHAEL — company (icij:icijol-46000326). 1 holding. Cited to 1 registry.

ICIJ icijol-46000326Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COLLINS MICHAEL
- MAN SERIES 6 OM-IP 220 TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COLLINS MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COLLINS MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COLLINS MICHAEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAN SERIES 6 OM-IP 220 TRADING LIMITED
Also holds roles at 6 other companies
- BERMUDA TRUST (COOK ISLANDS) LIMITEDsubscriber of
- PENRHYN SECRETARIES LIMITEDresident secretary of
- CLIFFORD WARRENdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns COLLINS MICHAEL?: No ownership or control links for COLLINS MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COLLINS MICHAEL's risk level?: WhiteIntel flags COLLINS MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLLINS MICHAEL appear across sources?: COLLINS MICHAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLLINS MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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