---
title: "JAMES HORGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/156e1df5-93df-57b9-bc2f-03b74930fb72
json: https://whiteintel.dev/api/public/dossier/156e1df5-93df-57b9-bc2f-03b74930fb72
identifier: icij:icijol-56009215
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES HORGAN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56009215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/156e1df5-93df-57b9-bc2f-03b74930fb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/156e1df5-93df-57b9-bc2f-03b74930fb72  

## Ownership & control

### Holdings / subsidiaries

- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES HORGAN**. Human view: https://whiteintel.dev/entity/156e1df5-93df-57b9-bc2f-03b74930fb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/156e1df5-93df-57b9-bc2f-03b74930fb72._

_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"._