---
title: "O’Donnell Financial Company, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48eb7ee0-bb73-54e1-97a3-7e3198e40e26
json: https://whiteintel.dev/api/public/dossier/48eb7ee0-bb73-54e1-97a3-7e3198e40e26
identifier: icij:icijol-202125
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O’Donnell Financial Company, Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48eb7ee0-bb73-54e1-97a3-7e3198e40e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48eb7ee0-bb73-54e1-97a3-7e3198e40e26  

## Ownership & control

### Owners / controllers

- **Emery Home Brokers Inc. (Panama)** (shareholder of) — https://whiteintel.dev/entity/0fa1c6c6-5a98-5e73-b6a2-f21215fd999b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202125

## 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 **O’Donnell Financial Company, Inc.** — https://whiteintel.dev/entity/48eb7ee0-bb73-54e1-97a3-7e3198e40e26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O’Donnell Financial Company, Inc.**. Human view: https://whiteintel.dev/entity/48eb7ee0-bb73-54e1-97a3-7e3198e40e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/48eb7ee0-bb73-54e1-97a3-7e3198e40e26._

_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"._