---
title: "McAuley - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee79efcf-3f71-5774-8a30-5b2fab95a16a
json: https://whiteintel.dev/api/public/dossier/ee79efcf-3f71-5774-8a30-5b2fab95a16a
identifier: icij:icijol-80036947
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# McAuley - Michael

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80036947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee79efcf-3f71-5774-8a30-5b2fab95a16a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee79efcf-3f71-5774-8a30-5b2fab95a16a  

## Ownership & control

### Holdings / subsidiaries

- **EBEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **EBEL INTERNATIONAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **Beljor International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Serco International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Yobel Limited** (director of) — https://whiteintel.dev/entity/2ceaf3b1-c824-5da9-bcee-d014143cf391
- **BELCORP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/caedd7ba-e745-54d2-99fe-f8245fee3c88
- **Iduas Limited** (director of) — https://whiteintel.dev/entity/59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94
- **Anthracite Limited** (director of) — https://whiteintel.dev/entity/edaa8083-091d-5d8a-b555-8c68c7b8038c
- **Anthracite Limited** (vice-president of) — https://whiteintel.dev/entity/edaa8083-091d-5d8a-b555-8c68c7b8038c
- **Nantel Investments Ltd.** (president of) — https://whiteintel.dev/entity/135af0f2-c026-565c-8b99-8b0543e5e5ec
- **VENTURA CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b
- **VENTURA CORPORATION LIMITED** (vice-president of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b
- **Pharlap Holdings Limited** (director of) — https://whiteintel.dev/entity/f396ce1e-4851-53d1-b0c3-56dd775f7afe
- **Globe International Investment Fund Ltd.** (director of) — https://whiteintel.dev/entity/112835f2-57e1-55d5-9ba1-39a8d4233dc6
- **Globe International Investment Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/112835f2-57e1-55d5-9ba1-39a8d4233dc6
- **The Geranium Private Trustee Company Limited** (director of) — https://whiteintel.dev/entity/e16f9423-cd99-5fa3-83f1-4ca34143e7cd
- **The Geranium Private Trustee Company Limited** (president of) — https://whiteintel.dev/entity/e16f9423-cd99-5fa3-83f1-4ca34143e7cd
- **The Geranium Private Trustee Company Limited** (secretary of) — https://whiteintel.dev/entity/e16f9423-cd99-5fa3-83f1-4ca34143e7cd
- **The Geranium Private Trustee Company Limited** (vice-president of) — https://whiteintel.dev/entity/e16f9423-cd99-5fa3-83f1-4ca34143e7cd
- **Belcorp Private Trustee Company Limited** (director of) — https://whiteintel.dev/entity/7a8216fe-f1e3-5553-853d-f8698d480c6b
- **The LVGM Private Trust Company Limited** (director of) — https://whiteintel.dev/entity/81006eba-ed33-57c5-8351-3700e37bd106
- **The LVGM Private Trust Company Limited** (vice-president of) — https://whiteintel.dev/entity/81006eba-ed33-57c5-8351-3700e37bd106

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McAuley - Michael**. Human view: https://whiteintel.dev/entity/ee79efcf-3f71-5774-8a30-5b2fab95a16a · Structured JSON: https://whiteintel.dev/api/public/dossier/ee79efcf-3f71-5774-8a30-5b2fab95a16a._

_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"._