---
title: "JUSTIN JAMES CAFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65
json: https://whiteintel.dev/api/public/dossier/641f2745-9cd7-5f74-9a1f-4faed9b9ad65
identifier: icij:icijol-56101497
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUSTIN JAMES CAFFREY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641f2745-9cd7-5f74-9a1f-4faed9b9ad65  

## Ownership & control

### Holdings / subsidiaries

- **MARLBOROUGH T ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee
- **MARLBOROUGH T ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee
- **MARLBOROUGH T ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee
- **HARBOUR PENSIONS LIMITED** (director of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191
- **HARBOUR PENSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191
- **CONFIANCE MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **CONFIANCE MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **HARBOUR CORPORATE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/42f22d38-c528-5d59-b413-e42b393e0e56
- **HARBOUR CORPORATE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/42f22d38-c528-5d59-b413-e42b393e0e56
- **HARBOUR CORE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06
- **HARBOUR CORE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06
- **HARBOUR MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd

…and **4** 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/56101497

## 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 **JUSTIN JAMES CAFFREY** — https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTIN JAMES CAFFREY**. Human view: https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65 · Structured JSON: https://whiteintel.dev/api/public/dossier/641f2745-9cd7-5f74-9a1f-4faed9b9ad65._

_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"._