---
title: "MICHAEL O΄DONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/523f7720-697e-5313-bb68-8b9ed98e1836
json: https://whiteintel.dev/api/public/dossier/523f7720-697e-5313-bb68-8b9ed98e1836
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL O΄DONNELL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/523f7720-697e-5313-bb68-8b9ed98e1836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/523f7720-697e-5313-bb68-8b9ed98e1836  

## Ownership & control

### Holdings / subsidiaries

- **PEPPERWOOD LIFE FUND LIMITED** (Director) — https://whiteintel.dev/entity/98d64715-16e8-5d28-ae1d-f7018e7fa008

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0ff52766-eb6b-4c09-bef0-f86fd13c2084)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32d53964-26ab-5097-bd57-3af1bb8b5f63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/34b797e0-d514-48ec-bb67-a85399c686c8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af69a27f-74b4-5ea2-8bed-6937aafc14a7)

## 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 **MICHAEL O΄DONNELL** — https://whiteintel.dev/entity/523f7720-697e-5313-bb68-8b9ed98e1836 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL O΄DONNELL**. Human view: https://whiteintel.dev/entity/523f7720-697e-5313-bb68-8b9ed98e1836 · Structured JSON: https://whiteintel.dev/api/public/dossier/523f7720-697e-5313-bb68-8b9ed98e1836._

_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"._