---
title: "Connie Halligan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b25c59b-95b3-54bd-b4e4-e80e9df327d4
json: https://whiteintel.dev/api/public/dossier/0b25c59b-95b3-54bd-b4e4-e80e9df327d4
identifier: icij:icijol-49686
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Connie Halligan

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-49686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b25c59b-95b3-54bd-b4e4-e80e9df327d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b25c59b-95b3-54bd-b4e4-e80e9df327d4  

## Ownership & control

### Holdings / subsidiaries

- **Hoylake Financial Management Limited** (secretary of) — https://whiteintel.dev/entity/3ed68fa8-89c7-5784-9738-c74f8cd346da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Connie Halligan**. Human view: https://whiteintel.dev/entity/0b25c59b-95b3-54bd-b4e4-e80e9df327d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b25c59b-95b3-54bd-b4e4-e80e9df327d4._

_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"._