---
title: "MICHAEL APE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf
json: https://whiteintel.dev/api/public/dossier/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf
identifier: icij:icijol-66004967
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL APE

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66004967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC FUND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/184305c3-4d65-592f-8293-675b8657f7d7
- **DANFORTH LIMITED** (director of) — https://whiteintel.dev/entity/a1ef8d7f-1236-59c1-bab8-3d57337b42c9
- **DANFORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1ef8d7f-1236-59c1-bab8-3d57337b42c9
- **PACIFIC SECRETARIES LIMITED** (director of) — https://whiteintel.dev/entity/6c87be1d-7ad5-5a29-928e-48bbc8aa6db9
- **PACIFIC SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c87be1d-7ad5-5a29-928e-48bbc8aa6db9
- **TRELAWNEY LIMITED** (director of) — https://whiteintel.dev/entity/38778f90-5852-5d34-83c5-79c2c9d67664
- **TRELAWNEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38778f90-5852-5d34-83c5-79c2c9d67664
- **SEATOUN LIMITED** (director of) — https://whiteintel.dev/entity/46f37198-cef0-56c0-b719-875a46255073
- **SEATOUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/46f37198-cef0-56c0-b719-875a46255073
- **INTEGROUP CORPORATE SERVICES LIMTED** (director of) — https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37
- **INTEGROUP CORPORATE SERVICES LIMTED** (shareholder of) — https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004967

## 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 APE** — https://whiteintel.dev/entity/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL APE**. Human view: https://whiteintel.dev/entity/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf._

_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"._