---
title: "THOMAS DALY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4801d596-d7bf-594e-9a3e-e32964a0c914
json: https://whiteintel.dev/api/public/dossier/4801d596-d7bf-594e-9a3e-e32964a0c914
identifier: icij:icijol-56031628
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS DALY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56031628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4801d596-d7bf-594e-9a3e-e32964a0c914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4801d596-d7bf-594e-9a3e-e32964a0c914  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Thomas Daly** — OpenOwnership · `oo-person:GB-COH-PER-10443971-ZXxArviTAi_NCD3-QLVRYcLVuR4` — https://whiteintel.dev/entity/fd997bd4-96f1-5749-947a-493a10672674

## Ownership & control

### Holdings / subsidiaries

- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS DALY**. Human view: https://whiteintel.dev/entity/4801d596-d7bf-594e-9a3e-e32964a0c914 · Structured JSON: https://whiteintel.dev/api/public/dossier/4801d596-d7bf-594e-9a3e-e32964a0c914._

_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"._