Who owns JOHN O'CONNOR?

No ownership or control links for JOHN O'CONNOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN O'CONNOR's risk level?

WhiteIntel flags JOHN O'CONNOR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN O'CONNOR appear across sources?

JOHN O'CONNOR is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Dossier

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JOHN O'CONNOR

Name: JOHN O'CONNOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN O'CONNOR, Organization, IE

Medium

OrganizationIE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

JOHN O'CONNOR is a Organization registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN O'CONNOR
- HAAGSE POORT (HOLDINGS)(MALTA) PLC· shareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.· shareholder of
- TRINITY TRADING LIMITED· director of

/04

Directorship network

156 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAAGSE POORT (HOLDINGS)(MALTA) PLC

JOHN P. FOLEYshareholder of
TOM O'NEILLshareholder of
FRANK BUTTIMERshareholder of
PATRICK BURKEshareholder of
JOHN FIELDshareholder of
NOREEN O'GORMANshareholder of
JAMES PETER KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
QUARRYMAINE LIMITEDshareholder of
LEONARD MORANshareholder of
BERMAN INVESTMENTS LIMITEDshareholder of
PAUL ANTHONY a.k.a. TONY MCENTEEshareholder of
EDWARD FITZGERALDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOSEPH HICKEYshareholder of
MARK COURTNEYshareholder of
RICHARD COLLISshareholder of
CAROLINE SOYEshareholder of
WEALTH OPTIONS LTDshareholder of
CON O'LEARYshareholder of
SHANE MCCARTHYshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
TOM MANNIXshareholder of
WILLIAM KELLEHERshareholder of
MICHAEL PARKESshareholder of
LAURENCE O'NEILLshareholder of
JOHN MURPHYshareholder of
WILLIAM QUIRKEshareholder of
PATRICK MC SWEENEYshareholder of
RALPH PARKESshareholder of
JOHN O'DONNELLshareholder of
TANJA SHERLOCKshareholder of
DENISE COLLINSshareholder of
CHARLES SODENshareholder of
MARIE ANNE JONESshareholder of
MARIE JONESshareholder of
WILLIAM DINNEENshareholder of
WILLIAM JOSEPH HAZELshareholder of
DECLAN A. DUNNEshareholder of
BRIAN MC SWEENEYshareholder of
EDWARD WALSHshareholder of
JOHN FOYshareholder of
ROBERT MCCHESNEYshareholder of
THOMAS O'DRISCOLLshareholder of
PHILIP CRIMMINSshareholder of
CATHERINE CAULFIELDshareholder of
VERA DEEGANshareholder of
FRANK MCANENAshareholder of
PATRICK FOGARTYshareholder of
THOMAS WALSHshareholder of
GARRETT O'BRIENshareholder of
ANTHONY MURRAYshareholder of
CONSTANCE CASSIDYshareholder of
MICHAEL O'MALLEYshareholder of
PETER KEENANshareholder of
MARTIN LAWLESSshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK MC DONNELLshareholder of
DERMOT MORANshareholder of
ADRIAN MORANshareholder of
MARGARET KEANEshareholder of
THOMAS MURRAYshareholder of
BILLY MULHERNshareholder of
WILLIAM BRADLEYshareholder of
ROBERT CUMMINSshareholder of
JOHN SHERLOCKshareholder of
THOMAS STAFFORDshareholder of
GRAINNE MACKENshareholder of
PATRICK SHERLOCKshareholder of
FRANK KINSELLAshareholder of
ANTHONY EUGENE COLLINSshareholder of
DECLAN MORANshareholder of
DAVID CONWAYshareholder of
SEAMUS O'DOWDshareholder of
PATRICIA MACKEYshareholder of
DAMIEN MCGAHONshareholder of
DEREK MONTGOMERYshareholder of

BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.

ANDREW MC CARRENshareholder of
JAMES HORGANshareholder of
MARK KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
RICHARD DINEENshareholder of
PEDRAIG MC ELWAINshareholder of
PAUL VINCENT CROTTYshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
MICHAEL QUINNshareholder of
EVANS RANDALL LIMITEDshareholder of
DERMOT GLYNNshareholder of
NEWCOURT RETIREMENT FUND MANAGERS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EIBHLIN MURPHYshareholder of
EXITEX LIMITEDshareholder of
PETER ROCHEshareholder of
MARY PHYL DWYERshareholder of
ROBERT ANTHONY HORGANshareholder of
JANNES HELMHOLTshareholder of
HUGH MCKEONshareholder of
ERIC BRADYshareholder of
JOHN KIERAN BRENNANshareholder of
JOHN HOWARDshareholder of
WING CHUEN CHANshareholder of
JOHN BYRNEshareholder of
EUGENE KIERNANshareholder of
ANGELA MEEGANshareholder of
SEAMUS CLANCYshareholder of
MARY O'LOGHLENshareholder of
LORRAINE MC ALISTERshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS GAFFNEYshareholder of
THOMAS MARTIN JONESshareholder of
NIALL O' REILLYshareholder of
ANDREW DONOHOEshareholder of
JOHN BOYLANshareholder of
JOSEPH KIRKshareholder of
PHILIP LYNCHshareholder of
PHILIP PETER TRACEYshareholder of
DAMIEN LAVELLEshareholder of
ELEANOR MARY MC EVOYshareholder of
CARL HANRATTYshareholder of
EDWARD a.k.a. EAMONN MC ELWAINshareholder of
MICHAEL O'MALLEYshareholder of
CATHAL BRADYshareholder of
PATRICK DUGGANshareholder of
DAVID MELLONshareholder of
JOHN WILLIAM MULHERNshareholder of
MAURICE O'CONNORshareholder of
NIALL MC LOUGHLINshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
EUGENE O'DWYERshareholder of
FINTAN PRICEshareholder of
FRANK CONNAGHANshareholder of
JAMES CORCORANshareholder of
PETER FAULKNERshareholder of
MICHAEL GREALISHshareholder of
AIDAN RYANshareholder of
PATRICK MC GAHERNshareholder of
DEIRDRE MARY GRANDIshareholder of
DERMOT O'ROURKEshareholder of
EUGENE MC GEEshareholder of

TRINITY TRADING LIMITED

FIDES CORPORATE SERVICES LIMITEDshareholder of
TRINITY HOLDINGS LIMITEDshareholder of
DONAL O' MALLEYdirector of
DONAL O' MALLEYlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN O'CONNOR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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