---
title: "RAYMOND GABRIEL O'ROURKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1
json: https://whiteintel.dev/api/public/dossier/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GABRIEL O'ROURKE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1  

## Ownership & control

### Holdings / subsidiaries

- **LAING O΄ROURKE CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/90af043b-201c-50bd-84f3-dd23cf73b151
- **LAING O`ROURKE MIDDLE EAST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cfc6eba6-b423-533a-9eb1-cb8b5320545b
- **LAING O`ROURKE INDIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a29f77ab-c14e-502f-bfbc-e41764fe30a0
- **LAING O`ROURKE IRELAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/27bdd2dd-4181-5610-b76d-b4bc8351599e
- **LAING O`ROURKE AUSTRALIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/72f0c6c1-9bdd-58dc-8589-ad2179f23b75
- **LAING O΄ROURKE TREASURY LIMITED** (Director) — https://whiteintel.dev/entity/dc06de4b-740a-53a6-ae6c-d7556574d014

## Provenance

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

## 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 **RAYMOND GABRIEL O'ROURKE** — https://whiteintel.dev/entity/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GABRIEL O'ROURKE**. Human view: https://whiteintel.dev/entity/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/46ee8c56-30f9-55f9-aeb4-bb62a4c9efe1._

_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"._