---
title: "Michael Massoud Kamrava — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a14712-cf4d-5996-97fc-2ce4ba68dc47
json: https://whiteintel.dev/api/public/dossier/d4a14712-cf4d-5996-97fc-2ce4ba68dc47
identifier: icij:icijol-56635
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Massoud Kamrava

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4a14712-cf4d-5996-97fc-2ce4ba68dc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a14712-cf4d-5996-97fc-2ce4ba68dc47  

## Ownership & control

### Holdings / subsidiaries

- **Athena Trust** (beneficiary of) — https://whiteintel.dev/entity/7f718925-bd09-58c2-b2e2-f4d21884d754
- **Athena Trust** (joint settlor of) — https://whiteintel.dev/entity/7f718925-bd09-58c2-b2e2-f4d21884d754

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56635

## 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 Massoud Kamrava** — https://whiteintel.dev/entity/d4a14712-cf4d-5996-97fc-2ce4ba68dc47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Massoud Kamrava**. Human view: https://whiteintel.dev/entity/d4a14712-cf4d-5996-97fc-2ce4ba68dc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a14712-cf4d-5996-97fc-2ce4ba68dc47._

_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"._