---
title: "WILLIAM KELLEHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b
json: https://whiteintel.dev/api/public/dossier/330db967-6d1d-50dd-b198-d98fd480b34b
identifier: icij:icijol-56076882
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM KELLEHER

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56076882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/330db967-6d1d-50dd-b198-d98fd480b34b  

## Ownership & control

### Holdings / subsidiaries

- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **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/56076882

## 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 **WILLIAM KELLEHER** — https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM KELLEHER**. Human view: https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b · Structured JSON: https://whiteintel.dev/api/public/dossier/330db967-6d1d-50dd-b198-d98fd480b34b._

_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"._