---
title: "Fagan - Gerard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e
json: https://whiteintel.dev/api/public/dossier/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e
identifier: icij:icijol-80063989
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fagan - Gerard

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80063989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e  

## Ownership & control

### Holdings / subsidiaries

- **Belguard Insurance Limited** (director of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **Belguard Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **S.M. FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2
- **S.M. FINANCE LIMITED** (vice-president of) — https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2
- **S.I. Holdings Limited** (director of) — https://whiteintel.dev/entity/f7a6ba1f-bfee-521f-82a2-0e5c2235bf74
- **S.I. Holdings Limited** (vice-president of) — https://whiteintel.dev/entity/f7a6ba1f-bfee-521f-82a2-0e5c2235bf74
- **FIBRAS LIMITED** (director of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **FIBRAS LIMITED** (vice-president of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **S.C. LIMITED** (director of) — https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
- **S.C. LIMITED** (vice-president of) — https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
- **PAPELERA INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0
- **TRINMILLS LIMITED** (director of) — https://whiteintel.dev/entity/15309448-f548-568a-b475-58e9d87adf23

…and **6** 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/80063989

## 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 **Fagan - Gerard** — https://whiteintel.dev/entity/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fagan - Gerard**. Human view: https://whiteintel.dev/entity/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/3288e5c7-5d9d-5767-a50b-b3c8a55f3c8e._

_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"._