---
title: "GARY DUFFY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb425fa-2af7-57e8-80ff-0c837ed83363
json: https://whiteintel.dev/api/public/dossier/4cb425fa-2af7-57e8-80ff-0c837ed83363
identifier: icij:icijol-56077137
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARY DUFFY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56077137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cb425fa-2af7-57e8-80ff-0c837ed83363  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb425fa-2af7-57e8-80ff-0c837ed83363  

## Ownership & control

### Holdings / subsidiaries

- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY DUFFY**. Human view: https://whiteintel.dev/entity/4cb425fa-2af7-57e8-80ff-0c837ed83363 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb425fa-2af7-57e8-80ff-0c837ed83363._

_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"._