---
title: "Collins - Michael B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a82a4d-54a5-568c-b22c-d027a104d064
json: https://whiteintel.dev/api/public/dossier/f8a82a4d-54a5-568c-b22c-d027a104d064
identifier: icij:icijol-80038150
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Collins - Michael B

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a82a4d-54a5-568c-b22c-d027a104d064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a82a4d-54a5-568c-b22c-d027a104d064  

## Ownership & control

### Holdings / subsidiaries

- **Albany Management Company Limited** (vice-president of) — https://whiteintel.dev/entity/3623888c-66cb-5096-b461-b4d3b1a8f238
- **Armac Ltd.** (director of) — https://whiteintel.dev/entity/7d4d2488-2f69-51b3-8b92-03f5da2c5e77
- **Armac Ltd.** (president of) — https://whiteintel.dev/entity/7d4d2488-2f69-51b3-8b92-03f5da2c5e77
- **USA PETROLEUM (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad
- **Mount Wyndham Development Limited** (director of) — https://whiteintel.dev/entity/fe5f5837-6acd-5c11-a48a-3fbcc1859017
- **Mount Wyndham Development Limited** (is signatory for) — https://whiteintel.dev/entity/fe5f5837-6acd-5c11-a48a-3fbcc1859017
- **Mount Wyndham Development Limited** (shareholder of) — https://whiteintel.dev/entity/fe5f5837-6acd-5c11-a48a-3fbcc1859017
- **Mount Wyndham Limited** (director of) — https://whiteintel.dev/entity/06c74854-298c-53b0-86fb-8d491803d7a0
- **OPNAD Systems, Ltd.** (director of) — https://whiteintel.dev/entity/dc37dccb-31cc-5cd7-a3ba-614fb104a227
- **OPNAD Systems, Ltd.** (is signatory for) — https://whiteintel.dev/entity/dc37dccb-31cc-5cd7-a3ba-614fb104a227
- **OPNAD Systems, Ltd.** (president of) — https://whiteintel.dev/entity/dc37dccb-31cc-5cd7-a3ba-614fb104a227
- **Discovery Management Company Limited** (director of) — https://whiteintel.dev/entity/eea4c1d8-373f-5cd1-a568-a1059f889cac

…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/80038150

## 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 **Collins - Michael B** — https://whiteintel.dev/entity/f8a82a4d-54a5-568c-b22c-d027a104d064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Collins - Michael B**. Human view: https://whiteintel.dev/entity/f8a82a4d-54a5-568c-b22c-d027a104d064 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a82a4d-54a5-568c-b22c-d027a104d064._

_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"._