---
title: "PHILIP PETER TRACEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e04460-26b8-57a2-ac02-7f16bae80bff
json: https://whiteintel.dev/api/public/dossier/42e04460-26b8-57a2-ac02-7f16bae80bff
identifier: icij:icijol-56101976
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP PETER TRACEY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e04460-26b8-57a2-ac02-7f16bae80bff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e04460-26b8-57a2-ac02-7f16bae80bff  

## Ownership & control

### Holdings / subsidiaries

- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP PETER TRACEY**. Human view: https://whiteintel.dev/entity/42e04460-26b8-57a2-ac02-7f16bae80bff · Structured JSON: https://whiteintel.dev/api/public/dossier/42e04460-26b8-57a2-ac02-7f16bae80bff._

_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"._