---
title: "Global Holdings Group Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b
json: https://whiteintel.dev/api/public/dossier/0ba3be46-7a37-5312-aa7e-afaf20fa735b
identifier: icij:icijol-139582
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Holdings Group Services Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ba3be46-7a37-5312-aa7e-afaf20fa735b  

## Ownership & control

### Owners / controllers

- **Paul Phelan** (shareholder of) — https://whiteintel.dev/entity/55aa5c2c-fb39-57de-b698-a4430116b077
- **Keith Hazley** (shareholder of) — https://whiteintel.dev/entity/59b6f2cb-00d8-5bb9-8ecd-9f7171357d67
- **Padraig O'Sullivan** (shareholder of) — https://whiteintel.dev/entity/ea53cf69-e276-556a-be0c-ff86543db754
- **John Wallace** (shareholder of) — https://whiteintel.dev/entity/e61f08be-5f92-5638-bd1e-83276e81d834

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/139582

## 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 **Global Holdings Group Services Limited** — https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Holdings Group Services Limited**. Human view: https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b · Structured JSON: https://whiteintel.dev/api/public/dossier/0ba3be46-7a37-5312-aa7e-afaf20fa735b._

_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"._