---
title: "Gallagher - Ryhal H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
json: https://whiteintel.dev/api/public/dossier/198dc919-99d1-557c-a3ea-3dc00222bd72
identifier: icij:icijol-80089216
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gallagher - Ryhal H

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80089216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/198dc919-99d1-557c-a3ea-3dc00222bd72  

## Ownership & control

### Holdings / subsidiaries

- **Wafra Intervest Corporation** (shareholder of) — https://whiteintel.dev/entity/9eef912a-7356-5450-b5d5-0f464ae12c00
- **Arthur Investments Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/87ec598c-af1a-5903-b16c-d6746afeb85d
- **St. Elmo Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/cb819774-5c33-5b2e-8ce5-f9dba888e5c8
- **Central Leasing (Cayman) Inc. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/1659c288-f3a7-5ab0-baaf-67760daf5efe
- **Texport Trading Corporation** (shareholder of) — https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719
- **Intel-Prop Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/baa2f80c-4362-5f2c-bccb-545f4e2bc216
- **Timber Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/8e56d0ad-42c2-5139-89a1-829c0f9ab4c2
- **Island Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/af9289cb-0c9a-58f9-848f-026889c110ad
- **Fast Foods Company Ltd.** (secretary of) — https://whiteintel.dev/entity/b17371ec-375b-587b-b5dc-e80c8d0dce47
- **INTERTANK (Overseas) Ltd** (shareholder of) — https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1
- **CIV International Ltd.** (shareholder of) — https://whiteintel.dev/entity/774783e2-6722-5ae2-8524-f1bdfa5148c3
- **Trent Merrill Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a7a8ff62-6b46-5fe1-88c3-1bc6042fef13

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089216

## 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 **Gallagher - Ryhal H** — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gallagher - Ryhal H**. Human view: https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72 · Structured JSON: https://whiteintel.dev/api/public/dossier/198dc919-99d1-557c-a3ea-3dc00222bd72._

_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"._