---
title: "KEVIN JAMES O'CONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82
json: https://whiteintel.dev/api/public/dossier/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82
identifier: icij:icijol-56101363
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN JAMES O'CONNELL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82  

## Ownership & control

### Holdings / subsidiaries

- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JAMES O'CONNELL**. Human view: https://whiteintel.dev/entity/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82._

_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"._