---
title: "MICHAEL GREGORY ALLEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d
json: https://whiteintel.dev/api/public/dossier/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d
identifier: icij:icijol-56011535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GREGORY ALLEN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d  

## Ownership & control

### Holdings / subsidiaries

- **AEIF MALTA (BRISA) LIMITED** (director of) — https://whiteintel.dev/entity/1069ba3c-abcb-52e0-9f01-1512778ff0cd
- **AEIF MALTA (BRISA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1069ba3c-abcb-52e0-9f01-1512778ff0cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GREGORY ALLEN**. Human view: https://whiteintel.dev/entity/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f97635-cbf5-5fc2-a0b6-aa5f322cc22d._

_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"._