---
title: "DONNELLY* LAURENCE C.D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/245e0e45-9578-548f-8475-cc835f5e32f0
json: https://whiteintel.dev/api/public/dossier/245e0e45-9578-548f-8475-cc835f5e32f0
identifier: icij:icijol-110041439
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONNELLY* LAURENCE C.D.

**Type:** Organization  
**Identifier:** `icij:icijol-110041439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/245e0e45-9578-548f-8475-cc835f5e32f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/245e0e45-9578-548f-8475-cc835f5e32f0  

## Ownership & control

### Holdings / subsidiaries

- **ASSURED GUARANTY (BARBADOS) HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/99ade373-a83f-5e76-8119-f9b962b159e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110041439

## 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 **DONNELLY* LAURENCE C.D.** — https://whiteintel.dev/entity/245e0e45-9578-548f-8475-cc835f5e32f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONNELLY* LAURENCE C.D.**. Human view: https://whiteintel.dev/entity/245e0e45-9578-548f-8475-cc835f5e32f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/245e0e45-9578-548f-8475-cc835f5e32f0._

_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"._