---
title: "POWELL JOSEPH M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6
json: https://whiteintel.dev/api/public/dossier/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6
identifier: icij:icijol-110019775
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POWELL JOSEPH M.

**Type:** Organization  
**Identifier:** `icij:icijol-110019775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6  

## Ownership & control

### Holdings / subsidiaries

- **B & M CLASSIC BEVERAGE, LIMITED** (director of) — https://whiteintel.dev/entity/36c95637-96ff-5ac8-9606-1e2af5f58bf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110019775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWELL JOSEPH M.**. Human view: https://whiteintel.dev/entity/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ad17b8-be36-5018-bb58-e4e4b36d5eb6._

_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"._