---
title: "Dan - Michael T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fabf29bf-db41-5470-940b-3af1bfa65cb5
json: https://whiteintel.dev/api/public/dossier/fabf29bf-db41-5470-940b-3af1bfa65cb5
identifier: icij:icijol-80054709
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dan - Michael T

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80054709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fabf29bf-db41-5470-940b-3af1bfa65cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fabf29bf-db41-5470-940b-3af1bfa65cb5  

## Ownership & control

### Holdings / subsidiaries

- **CAVALIER INSURANCE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/6950c208-8c5a-5bc3-a943-e77145bb7009

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dan - Michael T**. Human view: https://whiteintel.dev/entity/fabf29bf-db41-5470-940b-3af1bfa65cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fabf29bf-db41-5470-940b-3af1bfa65cb5._

_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"._