---
title: "MICHAEL CONNOLLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ac640ca-1785-55f8-b04d-7fe2f10ac03a
json: https://whiteintel.dev/api/public/dossier/6ac640ca-1785-55f8-b04d-7fe2f10ac03a
identifier: icij:icijol-56101484
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CONNOLLY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101484`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ac640ca-1785-55f8-b04d-7fe2f10ac03a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ac640ca-1785-55f8-b04d-7fe2f10ac03a  

## Ownership & control

### Holdings / subsidiaries

- **CONTI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/fb8dca0d-e213-5616-8707-d651a0512e9a
- **CONTI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/fb8dca0d-e213-5616-8707-d651a0512e9a
- **CONTI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/fb8dca0d-e213-5616-8707-d651a0512e9a
- **CONTI TRADING LTD** (director of) — https://whiteintel.dev/entity/40692e7a-44b6-58b5-99ed-9dddd473e043
- **CONTI TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/40692e7a-44b6-58b5-99ed-9dddd473e043
- **CONTI TRADING LTD** (secretary of) — https://whiteintel.dev/entity/40692e7a-44b6-58b5-99ed-9dddd473e043

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101484

## 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 **MICHAEL CONNOLLY** — https://whiteintel.dev/entity/6ac640ca-1785-55f8-b04d-7fe2f10ac03a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CONNOLLY**. Human view: https://whiteintel.dev/entity/6ac640ca-1785-55f8-b04d-7fe2f10ac03a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ac640ca-1785-55f8-b04d-7fe2f10ac03a._

_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"._