---
title: "MARTIN DUNPHY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5
json: https://whiteintel.dev/api/public/dossier/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5
identifier: icij:icijol-56102146
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN DUNPHY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martin Dunphy** — OpenOwnership · `oo-person:GB-COH-PER-10665313-MPqpeBgZ5skaHPyCCDaT_BtNemo` — https://whiteintel.dev/entity/7298b900-800f-51c2-bb19-c14a62aa8537
- **Martin Dunphy** — OpenOwnership · `oo-person:GB-COH-PER-10665313-seh9_IHFmgXye6lqaL8egsY82LQ` — https://whiteintel.dev/entity/31ba0a66-641f-5328-97d3-ba9521791f1d
- **Martin Dunphy** — OpenOwnership · `oo-person:GB-COH-PER-08562102-opol0eOM9VXUReXhvXG_xzW8GqM` — https://whiteintel.dev/entity/64744731-db55-51ea-b3f1-68adc5421bdd

## Ownership & control

### Holdings / subsidiaries

- **MASON CAPITAL ( MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/23b9420c-bada-508c-9a89-a6bb4bc1e770
- **MASON CAPITAL ( MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/23b9420c-bada-508c-9a89-a6bb4bc1e770
- **MASON CAPITAL ( MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/23b9420c-bada-508c-9a89-a6bb4bc1e770

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102146

## 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 **MARTIN DUNPHY** — https://whiteintel.dev/entity/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DUNPHY**. Human view: https://whiteintel.dev/entity/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6188d4a3-dc53-56fd-b4f7-cb26c2f36da5._

_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"._