---
title: "FRANK ANTHONY MICHELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e978ea8d-34ae-534a-807e-33487148dce2
json: https://whiteintel.dev/api/public/dossier/e978ea8d-34ae-534a-807e-33487148dce2
identifier: icij:icijol-13002507
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANK ANTHONY MICHELL

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-13002507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e978ea8d-34ae-534a-807e-33487148dce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e978ea8d-34ae-534a-807e-33487148dce2  

## Ownership & control

### Holdings / subsidiaries

- **UNQUERA INVESTMENTS CORP.** (beneficiary of) — https://whiteintel.dev/entity/db2cf3a4-4ccc-5630-adc9-1d37f4e701ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK ANTHONY MICHELL**. Human view: https://whiteintel.dev/entity/e978ea8d-34ae-534a-807e-33487148dce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e978ea8d-34ae-534a-807e-33487148dce2._

_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"._