---
title: "Neil O'Leary — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4253aa56-2ecb-5b57-95c8-0f8305897042
json: https://whiteintel.dev/api/public/dossier/4253aa56-2ecb-5b57-95c8-0f8305897042
identifier: icij:icijol-54439
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Neil O'Leary

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-54439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4253aa56-2ecb-5b57-95c8-0f8305897042  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4253aa56-2ecb-5b57-95c8-0f8305897042  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neil O'Leary** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3f7c5f5b-d654-4033-8365-4a75380b109b

## Ownership & control

### Holdings / subsidiaries

- **Michael P. O'Leary Trust** (beneficiary of) — https://whiteintel.dev/entity/596d3815-dd80-5e99-bbdd-69d7139a11cc

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54439

## 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 **Neil O'Leary** — https://whiteintel.dev/entity/4253aa56-2ecb-5b57-95c8-0f8305897042 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neil O'Leary**. Human view: https://whiteintel.dev/entity/4253aa56-2ecb-5b57-95c8-0f8305897042 · Structured JSON: https://whiteintel.dev/api/public/dossier/4253aa56-2ecb-5b57-95c8-0f8305897042._

_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"._