---
title: "Raymond O'Reilly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29
json: https://whiteintel.dev/api/public/dossier/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29
identifier: icij:icijol-14364
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond O'Reilly

**Type:** Organization  
**Identifier:** `icij:icijol-14364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29  

## Ownership & control

### Holdings / subsidiaries

- **Hanga Limited** (director of) — https://whiteintel.dev/entity/ee5410fd-7bbb-555a-83de-30abc7525382
- **Dolphin Advisors Limited** (director of) — https://whiteintel.dev/entity/0b95932b-bb6e-54a4-834a-ebf314dfbfab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond O'Reilly**. Human view: https://whiteintel.dev/entity/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dffdd2b-6366-5d4f-ac3b-9683dbdacb29._

_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"._