---
title: "TOM GALLAGHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf37f5f-321f-51da-ae43-192ed453b882
json: https://whiteintel.dev/api/public/dossier/3bf37f5f-321f-51da-ae43-192ed453b882
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TOM GALLAGHER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3bf37f5f-321f-51da-ae43-192ed453b882  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf37f5f-321f-51da-ae43-192ed453b882  

## Ownership & control

### Holdings / subsidiaries

- **CROWN (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2011dcac-2a41-50e9-ba1a-a2268787e6bd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/736eec45-becd-5cef-9697-964f330679ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dca52c17-b3df-49e0-8361-f589a9e4360e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0aad9b8-7e24-5bb9-85b6-aa099feba601)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0ecb75a-8733-4dcf-9bac-4ab726fdd38f)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOM GALLAGHER**. Human view: https://whiteintel.dev/entity/3bf37f5f-321f-51da-ae43-192ed453b882 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf37f5f-321f-51da-ae43-192ed453b882._

_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"._