- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Michael P. O'Leary Trust
Michael P. O'Leary Trust — CK company (icij:icijol-172874). Offshore exposure upstream, UBO chain traced 17 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Michael P. O'Leary Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alan R. JahdeAlso holds roles at 3 other companies
- THE VOYAGER TRUSTlegal advisor of
- LHD Family Trusttrustee of trust of
- The Wexford Trustlegal advisor of
- All Children of Settlor including Afterborn or Adopted ChildrenAlso holds roles at 1 other company
- The Holland Trustbeneficiary of
- All Grandchildren of Settlor including Afterborn or Adopted GrandchildrenAlso holds roles at 1 other company
- The Holland Trustbeneficiary of
- Fidelitycorp LimitedAlso holds roles at 6 other companies
- AMPLEGROW INTERNATIONAL LIMITEDshareholder of
- Mark E. Van Ness International Trusttrustee of trust of
- Details temporarily withheldtrustee of trust of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Michael P. O'Leary Trust?
- What is Michael P. O'Leary Trust's risk level?
- Where does Michael P. O'Leary Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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