---
title: "ANTHONY CALLAGHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1271aa96-dad0-5675-a8da-38ef4b4fb0ac
json: https://whiteintel.dev/api/public/dossier/1271aa96-dad0-5675-a8da-38ef4b4fb0ac
identifier: icij:icijol-66003001
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CALLAGHAN

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66003001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1271aa96-dad0-5675-a8da-38ef4b4fb0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1271aa96-dad0-5675-a8da-38ef4b4fb0ac  

## Ownership & control

### Holdings / subsidiaries

- **T & M TOURISM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d1eba776-9b9b-520a-9ef1-10bb313ac072
- **T & M TOURISM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1eba776-9b9b-520a-9ef1-10bb313ac072

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66003001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CALLAGHAN**. Human view: https://whiteintel.dev/entity/1271aa96-dad0-5675-a8da-38ef4b4fb0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/1271aa96-dad0-5675-a8da-38ef4b4fb0ac._

_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"._