---
title: "MCCONNEY DAVID J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bbbbba2-c323-5029-ae01-8b8fc55739cb
json: https://whiteintel.dev/api/public/dossier/3bbbbba2-c323-5029-ae01-8b8fc55739cb
identifier: icij:icijol-110121314
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCONNEY DAVID J.

**Type:** Organization  
**Identifier:** `icij:icijol-110121314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bbbbba2-c323-5029-ae01-8b8fc55739cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bbbbba2-c323-5029-ae01-8b8fc55739cb  

## Ownership & control

### Holdings / subsidiaries

- **CUATRO INVESTORS (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/87c1dc93-da06-545c-b4a3-f79265d4c3f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110121314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCONNEY DAVID J.**. Human view: https://whiteintel.dev/entity/3bbbbba2-c323-5029-ae01-8b8fc55739cb · Structured JSON: https://whiteintel.dev/api/public/dossier/3bbbbba2-c323-5029-ae01-8b8fc55739cb._

_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"._