---
title: "Jones - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3
json: https://whiteintel.dev/api/public/dossier/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3
identifier: icij:icijol-80038458
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jones - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3  

## Ownership & control

### Holdings / subsidiaries

- **Befico Limited** (director of) — https://whiteintel.dev/entity/3fd9a884-2e7a-5dcf-af6e-d67c0b33ba96
- **Befico Limited** (secretary of) — https://whiteintel.dev/entity/3fd9a884-2e7a-5dcf-af6e-d67c0b33ba96
- **FALCONBRIDGE EXPLORATIONS LIMITED** (director of) — https://whiteintel.dev/entity/67d7e5b6-8dcc-58d8-ab14-a2c89f21e913
- **Pink Beach Limited** (director of) — https://whiteintel.dev/entity/dd0afa86-9fdb-531e-9076-df85880006e8
- **THE SUPERMART LIMITED** (director of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c
- **Albert E. Nicholl Limited** (director of) — https://whiteintel.dev/entity/47433b7e-5eb1-547b-a8f1-bfc26b89a618
- **Albert E. Nicholl Limited** (president of) — https://whiteintel.dev/entity/47433b7e-5eb1-547b-a8f1-bfc26b89a618
- **ANGOR (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/ab6c46aa-ab30-5988-b347-d73cbd75d9e4
- **ANGOR (BERMUDA) LIMITED** (president of) — https://whiteintel.dev/entity/ab6c46aa-ab30-5988-b347-d73cbd75d9e4
- **ANGOR (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6c46aa-ab30-5988-b347-d73cbd75d9e4
- **Unionoil Offshore Exploration, Ltd.** (director of) — https://whiteintel.dev/entity/8c5d82e2-0edc-5f93-88c3-e3e216b8a060
- **Sol Limited** (director of) — https://whiteintel.dev/entity/d6d9d0c0-1e78-5be3-8e4e-10ced009d189

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038458

## 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 **Jones - Michael** — https://whiteintel.dev/entity/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jones - Michael**. Human view: https://whiteintel.dev/entity/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3._

_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"._