---
title: "JOHN O'CONNOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de32475-623a-5e83-af05-58c43cc26041
json: https://whiteintel.dev/api/public/dossier/5de32475-623a-5e83-af05-58c43cc26041
identifier: icij:icijol-56102532
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN O'CONNOR

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5de32475-623a-5e83-af05-58c43cc26041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de32475-623a-5e83-af05-58c43cc26041  

## Ownership & control

### Holdings / subsidiaries

- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **TRINITY TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4f32d7d0-5e65-5758-93c3-84805e512f6d
- **TRINITY TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f32d7d0-5e65-5758-93c3-84805e512f6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN O'CONNOR**. Human view: https://whiteintel.dev/entity/5de32475-623a-5e83-af05-58c43cc26041 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de32475-623a-5e83-af05-58c43cc26041._

_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"._