---
title: "DAVID GEARY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6172a721-da47-56cb-ae9d-12ea3036e17c
json: https://whiteintel.dev/api/public/dossier/6172a721-da47-56cb-ae9d-12ea3036e17c
identifier: icij:icijol-56101347
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID GEARY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6172a721-da47-56cb-ae9d-12ea3036e17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6172a721-da47-56cb-ae9d-12ea3036e17c  

## Ownership & control

### Holdings / subsidiaries

- **GF ARCHCO LIMITED** (director of) — https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c
- **GF ARCHCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c
- **GF ARCHCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4af32fd-a3d5-5d69-88bb-5dbe42af151c
- **DG ARCHCO LIMITED** (director of) — https://whiteintel.dev/entity/13806d9e-c6d2-5708-b3ea-940a48700ab3
- **DG ARCHCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/13806d9e-c6d2-5708-b3ea-940a48700ab3
- **DG ARCHCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/13806d9e-c6d2-5708-b3ea-940a48700ab3
- **CHARMS LIMITED (MALTA BRANCH)** (director of) — https://whiteintel.dev/entity/d7bb9862-81c2-5766-8965-6b601f5ad42c
- **CHARMS LIMITED (MALTA BRANCH)** (legal representative of) — https://whiteintel.dev/entity/d7bb9862-81c2-5766-8965-6b601f5ad42c
- **ALOMAR UNLIMITED** (director of) — https://whiteintel.dev/entity/669807e9-e48b-571e-b5b6-ac48a11267cd
- **BALLAGH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/025cfeef-fd99-5063-ad84-37478aa6d788
- **BALLAGH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/025cfeef-fd99-5063-ad84-37478aa6d788
- **FINDLAY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/6f6331fd-46db-58a6-a15c-233bb8f9a4cf

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101347

## 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 **DAVID GEARY** — https://whiteintel.dev/entity/6172a721-da47-56cb-ae9d-12ea3036e17c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GEARY**. Human view: https://whiteintel.dev/entity/6172a721-da47-56cb-ae9d-12ea3036e17c · Structured JSON: https://whiteintel.dev/api/public/dossier/6172a721-da47-56cb-ae9d-12ea3036e17c._

_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"._