---
title: "HAAGSE POORT (HOLDINGS)(MALTA) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
json: https://whiteintel.dev/api/public/dossier/193df86e-d349-539d-97c6-1cd46abdbda3
identifier: icij:icijol-55032288
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAAGSE POORT (HOLDINGS)(MALTA) PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/193df86e-d349-539d-97c6-1cd46abdbda3  

## Ownership & control

### Owners / controllers

- **JOHN P. FOLEY** (shareholder of) — https://whiteintel.dev/entity/a4e35af5-005c-5f09-95a8-4812dcf9836a
- **TOM O'NEILL** (shareholder of) — https://whiteintel.dev/entity/6509d701-3dba-50e4-9527-802b97a05db8
- **FRANK BUTTIMER** (shareholder of) — https://whiteintel.dev/entity/0b245190-4143-516a-b92f-df1f0ed3def0
- **PATRICK BURKE** (shareholder of) — https://whiteintel.dev/entity/4af30e76-5893-5380-a27a-1e9c4454ca15
- **JOHN FIELD** (shareholder of) — https://whiteintel.dev/entity/f5dc3fcc-1c93-5336-bb48-62c2b4aeb13d
- **NOREEN O'GORMAN** (shareholder of) — https://whiteintel.dev/entity/70dea552-b43a-5da4-a1f3-233c3c8d5dd4
- **JAMES PETER KELLY** (shareholder of) — https://whiteintel.dev/entity/5e258660-eec1-57e5-847a-dfbe10d60e29
- **MICHAEL EVANS** (shareholder of) — https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e
- **QUARRYMAINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/607c6274-120c-5ffa-b9a0-dce82b186e35
- **LEONARD MORAN** (shareholder of) — https://whiteintel.dev/entity/0728fbca-c384-539b-8b5a-fd65ce42c4be
- **BERMAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db3ecc08-f06c-5658-ac41-f0d480197bec
- **PAUL ANTHONY a.k.a. TONY MCENTEE** (shareholder of) — https://whiteintel.dev/entity/dae2ac63-f401-564c-9baa-c34c9378245b
- **EDWARD FITZGERALD** (shareholder of) — https://whiteintel.dev/entity/58b68709-a128-53c9-9a4c-3cd2b2a1b59b
- **A.W. ENNIS (MOUNTMELLICK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/35dd73cb-de0c-5bc6-b3b2-e73c6ad1e746
- **EVANS RANDALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ee2922-57f3-597e-8fee-4f476c79eb69
- **JOSEPH HICKEY** (shareholder of) — https://whiteintel.dev/entity/66bc5c28-6f2d-5974-937a-fda3ca8fedca
- **MARK COURTNEY** (shareholder of) — https://whiteintel.dev/entity/9f29aba4-6b94-507b-9391-234393c84510
- **RICHARD COLLIS** (shareholder of) — https://whiteintel.dev/entity/03900420-34c3-536c-85a2-091acce4afee
- **CAROLINE SOYE** (shareholder of) — https://whiteintel.dev/entity/53c63735-acc7-532b-8c4b-4900e2a033df
- **WEALTH OPTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/1631f3ac-5250-5c77-b9dc-598fef6244c4
- **CON O'LEARY** (shareholder of) — https://whiteintel.dev/entity/65802a55-b42f-54b2-a6f9-90790184a8be
- **SHANE MCCARTHY** (shareholder of) — https://whiteintel.dev/entity/c4d45f71-dc77-5e5b-8750-23f08222bcbf
- **TOM MANNIX** (shareholder of) — https://whiteintel.dev/entity/656de943-251c-58d6-92ac-c5e8b52ea555
- **WILLIAM KELLEHER** (shareholder of) — https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b
- **MICHAEL PARKES** (shareholder of) — https://whiteintel.dev/entity/b0f9c825-f12e-58fc-b005-0aee5f16411d
- **LAURENCE O'NEILL** (shareholder of) — https://whiteintel.dev/entity/9c8058fb-b920-53a6-ad28-ac32f5f7ddc6
- **JOHN MURPHY** (shareholder of) — https://whiteintel.dev/entity/543720f6-d693-58ed-89b1-8e9855ac5e7e
- **WILLIAM QUIRKE** (shareholder of) — https://whiteintel.dev/entity/a06f3949-10a2-5d20-aa73-3f4756a06a17
- **PATRICK MC SWEENEY** (shareholder of) — https://whiteintel.dev/entity/11997bed-e21f-5b4e-b00c-a4271af36e4a
- **RALPH PARKES** (shareholder of) — https://whiteintel.dev/entity/7585a33c-902f-590e-9867-72844bad162e
- **JOHN O'DONNELL** (shareholder of) — https://whiteintel.dev/entity/bde4a940-3feb-5f28-b9ec-039a00fa67d4
- **TANJA SHERLOCK** (shareholder of) — https://whiteintel.dev/entity/255e681f-9733-56a0-8ce2-68dfc49c2ce6
- **DENISE COLLINS** (shareholder of) — https://whiteintel.dev/entity/c367f356-000b-50a6-8b1c-a98c22be5b56
- **CHARLES SODEN** (shareholder of) — https://whiteintel.dev/entity/351386a2-3d84-5532-bbfe-0818de41ceea
- **MARIE ANNE JONES** (shareholder of) — https://whiteintel.dev/entity/7e5c268f-fc03-5860-8021-49aedf515dc4
- **MARIE JONES** (shareholder of) — https://whiteintel.dev/entity/d609d892-87a8-5574-90b3-efb2db92ad98
- **WILLIAM DINNEEN** (shareholder of) — https://whiteintel.dev/entity/e6811952-05c1-53ca-bad5-dbf0f39490c1
- **WILLIAM JOSEPH HAZEL** (shareholder of) — https://whiteintel.dev/entity/b70fc6e1-8bf3-543f-8e82-1cf6ada9c73a
- **DECLAN A. DUNNE** (shareholder of) — https://whiteintel.dev/entity/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c
- **BRIAN MC SWEENEY** (shareholder of) — https://whiteintel.dev/entity/20083eed-7ddd-584c-8f93-9d87c369ae90
- **EDWARD WALSH** (shareholder of) — https://whiteintel.dev/entity/6646053b-0de4-5a36-99b1-52eddb9733ef
- **JOHN FOY** (shareholder of) — https://whiteintel.dev/entity/893a4e6f-8e7a-56b7-a60a-78d2e14ffab9
- **ROBERT MCCHESNEY** (shareholder of) — https://whiteintel.dev/entity/73b3533e-c76c-5027-ba3b-14139eafa9c5
- **THOMAS O'DRISCOLL** (shareholder of) — https://whiteintel.dev/entity/f843836d-d2a6-5ea7-bf15-dba962c2925d
- **PHILIP CRIMMINS** (shareholder of) — https://whiteintel.dev/entity/c60d7fdb-dc32-5c32-8609-7638872ff606
- **CATHERINE CAULFIELD** (shareholder of) — https://whiteintel.dev/entity/2723d385-1f1c-5868-bdf7-72e52d0a56fa
- **VERA DEEGAN** (shareholder of) — https://whiteintel.dev/entity/409c29c1-fcfb-5659-bd76-4e8a76788b2f
- **FRANK MCANENA** (shareholder of) — https://whiteintel.dev/entity/367a27cb-43d5-5bd9-9f60-da108ae17f4a
- **PATRICK FOGARTY** (shareholder of) — https://whiteintel.dev/entity/db792c10-7a52-5aa9-9a0a-26d8a770771c
- **THOMAS WALSH** (shareholder of) — https://whiteintel.dev/entity/a5aec3b0-a1c3-5267-a095-c2c8eea1096e
- **GARRETT O'BRIEN** (shareholder of) — https://whiteintel.dev/entity/c9beb376-4e81-5376-9fe3-a3557577ad6f
- **ANTHONY MURRAY** (shareholder of) — https://whiteintel.dev/entity/7fb75dff-a587-52d0-aaf0-28271cbcbb24
- **CONSTANCE CASSIDY** (shareholder of) — https://whiteintel.dev/entity/986344ca-9ab4-51a2-8e5d-ca8450a5d927
- **MICHAEL O'MALLEY** (shareholder of) — https://whiteintel.dev/entity/17d3248a-5a1f-5aa0-8961-0ca382371728
- **PETER KEENAN** (shareholder of) — https://whiteintel.dev/entity/5394907b-c005-5b31-8a36-a7f466896e35
- **MARTIN LAWLESS** (shareholder of) — https://whiteintel.dev/entity/c3891ac6-08d2-5eda-9e75-5f6107e6f3d5
- **ANNE MARIE SHEEHAN** (shareholder of) — https://whiteintel.dev/entity/124dab51-f6fc-5402-8d48-b1a073c302c6
- **PATRICK MC DONNELL** (shareholder of) — https://whiteintel.dev/entity/da20a921-585a-50ea-901a-4d17493aa2c2
- **DERMOT MORAN** (shareholder of) — https://whiteintel.dev/entity/cc0fa7a3-2a0a-540f-8983-0f718d84f967
- **ADRIAN MORAN** (shareholder of) — https://whiteintel.dev/entity/66253c17-61a2-5aad-94dd-7a68a135bb0a
- **MARGARET KEANE** (shareholder of) — https://whiteintel.dev/entity/cffffa9b-c61d-52a1-bd2a-30b00c2deee8
- **THOMAS MURRAY** (shareholder of) — https://whiteintel.dev/entity/d0c462e6-9da0-5bf9-84a7-8b02fb16a2f0
- **BILLY MULHERN** (shareholder of) — https://whiteintel.dev/entity/aa7fa7c1-24b8-5a8d-919e-61f0e048825b
- **WILLIAM BRADLEY** (shareholder of) — https://whiteintel.dev/entity/88aa5e16-6c1e-5234-9c07-07474bfca126
- **ROBERT CUMMINS** (shareholder of) — https://whiteintel.dev/entity/c64e7cbd-70e6-5256-bb11-4d37274e560e
- **JOHN SHERLOCK** (shareholder of) — https://whiteintel.dev/entity/830fb4c0-1e6e-533c-ad15-e87a0f9f7001
- **THOMAS STAFFORD** (shareholder of) — https://whiteintel.dev/entity/88195f0a-5311-5d0d-8cb1-bb360896e1f2
- **JOHN O'CONNOR** (shareholder of) — https://whiteintel.dev/entity/5de32475-623a-5e83-af05-58c43cc26041
- **GRAINNE MACKEN** (shareholder of) — https://whiteintel.dev/entity/7d7046d2-bd66-555f-91da-c1f48f118a36
- **PATRICK SHERLOCK** (shareholder of) — https://whiteintel.dev/entity/cecd914a-8736-5cf6-af59-49234e5d66a8
- **FRANK KINSELLA** (shareholder of) — https://whiteintel.dev/entity/24bbda2e-c6ad-5fff-8b07-e3750d678b53
- **ANTHONY EUGENE COLLINS** (shareholder of) — https://whiteintel.dev/entity/109493e1-26f3-5e20-8006-51dfe69c3eca
- **DECLAN MORAN** (shareholder of) — https://whiteintel.dev/entity/95a2e8cb-c855-5af0-8d20-3a0b307c884e
- **DAVID CONWAY** (shareholder of) — https://whiteintel.dev/entity/8693d41c-f00b-5269-a986-2af0282e554d
- **SEAMUS O'DOWD** (shareholder of) — https://whiteintel.dev/entity/dd652dfe-2830-58d5-b398-378f09b8d719
- **PATRICIA MACKEY** (shareholder of) — https://whiteintel.dev/entity/55bae36e-6940-56d2-b3b2-3767f9cbe62b
- **DAMIEN MCGAHON** (shareholder of) — https://whiteintel.dev/entity/c4302f46-3cf4-50d4-ada0-34ff2ed10909
- **DEREK MONTGOMERY** (shareholder of) — https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc

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

A **85-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAAGSE POORT (HOLDINGS)(MALTA) PLC**. Human view: https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3 · Structured JSON: https://whiteintel.dev/api/public/dossier/193df86e-d349-539d-97c6-1cd46abdbda3._

_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"._