---
title: "Oneill - Jim & Carol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55bb95eb-3876-56ab-b63f-65ac1219fe99
json: https://whiteintel.dev/api/public/dossier/55bb95eb-3876-56ab-b63f-65ac1219fe99
identifier: icij:icijol-80108808
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oneill - Jim & Carol

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80108808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55bb95eb-3876-56ab-b63f-65ac1219fe99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55bb95eb-3876-56ab-b63f-65ac1219fe99  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oneill - Jim & Carol**. Human view: https://whiteintel.dev/entity/55bb95eb-3876-56ab-b63f-65ac1219fe99 · Structured JSON: https://whiteintel.dev/api/public/dossier/55bb95eb-3876-56ab-b63f-65ac1219fe99._

_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"._