---
title: "Gallagher - Thomas James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cad19bc-e175-593f-aeb9-bd85775f5da0
json: https://whiteintel.dev/api/public/dossier/1cad19bc-e175-593f-aeb9-bd85775f5da0
identifier: icij:icijol-80038079
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gallagher - Thomas James

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80038079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cad19bc-e175-593f-aeb9-bd85775f5da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cad19bc-e175-593f-aeb9-bd85775f5da0  

## Ownership & control

### Holdings / subsidiaries

- **Sunningdale Investments Limited** (director of) — https://whiteintel.dev/entity/70d37a9c-d3ba-5816-a1fe-243dcf172a86
- **Sunningdale Investments Limited** (president of) — https://whiteintel.dev/entity/70d37a9c-d3ba-5816-a1fe-243dcf172a86
- **Sunningdale Investments Limited** (secretary of) — https://whiteintel.dev/entity/70d37a9c-d3ba-5816-a1fe-243dcf172a86
- **Conpress Limited Partnership** (is signatory for) — https://whiteintel.dev/entity/0b4b584c-930f-5a43-a954-e57a22dc6d5f
- **Seiza Asset Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a93bf3a5-bb68-51e5-ad9a-ac7872c19810
- **Seiza Asset Management (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/a93bf3a5-bb68-51e5-ad9a-ac7872c19810

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038079

## 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 - Thomas James** — https://whiteintel.dev/entity/1cad19bc-e175-593f-aeb9-bd85775f5da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gallagher - Thomas James**. Human view: https://whiteintel.dev/entity/1cad19bc-e175-593f-aeb9-bd85775f5da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cad19bc-e175-593f-aeb9-bd85775f5da0._

_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"._