---
title: "Holmes - Colm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97
json: https://whiteintel.dev/api/public/dossier/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97
identifier: icij:icijol-80077958
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Holmes - Colm

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80077958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97  

## Ownership & control

### Holdings / subsidiaries

- **CMSH Limited** (chairman of the board of) — https://whiteintel.dev/entity/877e9da0-1267-5678-8bb2-84e7d9da79ab
- **CMSH Limited** (director of) — https://whiteintel.dev/entity/877e9da0-1267-5678-8bb2-84e7d9da79ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077958

## 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 **Holmes - Colm** — https://whiteintel.dev/entity/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holmes - Colm**. Human view: https://whiteintel.dev/entity/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a9cf93d-b3f6-5a60-8786-5fbb12ebff97._

_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"._