---
title: "Philbin - Donald R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dff0169-11c7-5e91-bb80-d475615fd2e4
json: https://whiteintel.dev/api/public/dossier/4dff0169-11c7-5e91-bb80-d475615fd2e4
identifier: icij:icijol-80112361
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philbin - Donald R

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80112361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dff0169-11c7-5e91-bb80-d475615fd2e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dff0169-11c7-5e91-bb80-d475615fd2e4  

## Ownership & control

### Holdings / subsidiaries

- **Billing Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philbin - Donald R**. Human view: https://whiteintel.dev/entity/4dff0169-11c7-5e91-bb80-d475615fd2e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dff0169-11c7-5e91-bb80-d475615fd2e4._

_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"._