---
title: "Tynan - Daniel Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aeb388f-c80d-589f-bf50-e14c815e677a
json: https://whiteintel.dev/api/public/dossier/6aeb388f-c80d-589f-bf50-e14c815e677a
identifier: icij:icijol-80061170
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tynan - Daniel Anthony

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80061170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6aeb388f-c80d-589f-bf50-e14c815e677a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aeb388f-c80d-589f-bf50-e14c815e677a  

## Ownership & control

### Holdings / subsidiaries

- **Bel Gaudin Holdings Limited** (director of) — https://whiteintel.dev/entity/0e7d438a-3b02-5378-84d7-1fda7ef5a8ae
- **Dandara (Roseville) Limited** (director of) — https://whiteintel.dev/entity/93284278-69c0-5d3b-83d3-82a041c23de2
- **Dandara (Roseville) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/93284278-69c0-5d3b-83d3-82a041c23de2
- **Brooklands Limited** (director of) — https://whiteintel.dev/entity/f1e052c0-9be1-547b-80c8-e24e9ec94306
- **Brooklands Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f1e052c0-9be1-547b-80c8-e24e9ec94306
- **Century Buildings Limited** (director of) — https://whiteintel.dev/entity/b27b5989-18ba-55b3-bf33-28fc59a7bd58
- **Century Buildings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b27b5989-18ba-55b3-bf33-28fc59a7bd58
- **Dandara Jersey Commercial Holdings Limited** (director of) — https://whiteintel.dev/entity/686c6479-b452-5e2b-9dad-f5c77b3d08f0
- **Dandara Jersey Commercial Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/686c6479-b452-5e2b-9dad-f5c77b3d08f0
- **Dandara Jersey Limited** (director of) — https://whiteintel.dev/entity/ff6e4560-8156-5722-961b-fe2246961a03
- **Dandara Jersey Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ff6e4560-8156-5722-961b-fe2246961a03
- **Dandara (Portelet Bay) Limited** (director of) — https://whiteintel.dev/entity/befbc860-7ea7-5311-ad13-d046ce58348e
- **Dandara (Portelet Bay) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/befbc860-7ea7-5311-ad13-d046ce58348e
- **New Century Limited** (director of) — https://whiteintel.dev/entity/b1fbf2ed-7a75-5fd8-9e30-82db4d530fa6
- **New Century Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b1fbf2ed-7a75-5fd8-9e30-82db4d530fa6
- **New Decade Limited** (director of) — https://whiteintel.dev/entity/a7ecaf45-f8c8-57b7-a042-2e85602d356e
- **New Decade Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a7ecaf45-f8c8-57b7-a042-2e85602d356e
- **Ruette Pinel Farm Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b406dddf-0b33-529d-9d88-4d4d3491321f
- **Millais House Limited** (director of) — https://whiteintel.dev/entity/1355c0f1-1940-5a79-b870-311205d4b6c0
- **Millais House Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1355c0f1-1940-5a79-b870-311205d4b6c0
- **Trafalgar Developments Limited** (director of) — https://whiteintel.dev/entity/18a5039f-0af5-528d-bfcb-d8ec518a0939
- **Trafalgar Developments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/18a5039f-0af5-528d-bfcb-d8ec518a0939
- **Rose Mews Limited** (director of) — https://whiteintel.dev/entity/fd2c3837-c4d1-5bc5-bbc2-d0c607606265
- **Rose Mews Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fd2c3837-c4d1-5bc5-bbc2-d0c607606265
- **Grande Development Limited** (director of) — https://whiteintel.dev/entity/42b639f5-f3de-51ff-81bb-34537c039a42
- **Grande Development Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42b639f5-f3de-51ff-81bb-34537c039a42
- **Dandara (36 Esplanade) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/71428964-70c9-5a14-b46b-fd32ba869c99
- **Dandara Sandringham (Developments) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/370b2f9c-0a55-5a4b-9d4a-ca397f4c6357
- **Castle Quays Development Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2d133167-effc-5623-b5bf-123f559eb1a3
- **65 King Street Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/43cab906-ae9f-5a23-803a-b4ab3068c58f
- **Westmount Developments Limited** (beneficial owner of) — https://whiteintel.dev/entity/a60a69d9-68d1-5cc9-a497-278d87c871c7
- **Westmount Developments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a60a69d9-68d1-5cc9-a497-278d87c871c7
- **Five Oaks Holdings (1) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/826582aa-c309-521d-a472-b75f826ac99f
- **Assured Property Management Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d030822f-8bfb-5492-9333-9b6babf8ac40
- **Dandara Five Oaks Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e505386f-a14a-5f18-8ad8-4cc918505f1d
- **Five Oaks Holdings (2) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e13163b1-b956-5074-8aac-7f76785fcc6f
- **Spectrum Lots Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/92458698-445c-5ffd-924a-112bacb56485
- **Dandara Georgetown Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d7192c53-f25f-545e-9a37-a3cfaaffc43b
- **Julianne Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/62752b41-4393-5a03-8f28-6db439b2814a
- **Hillary Developments (Jersey) Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/452f7bc7-db56-5c32-8e3c-e9ec451c9208
- **CQJV Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7a1e6141-f87c-5854-9658-7caeff9d6e31
- **The Bristol Hotel Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d11aebca-8cc6-57c7-bf55-d94066d2d0be
- **The Dunes Hotel Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5b9d5c50-ebe0-519c-bc9f-f10b4b032168
- **Georgetown Mews Management Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5ed4b4e4-fa7d-5f4c-848f-b56c5aaa3b2b
- **Esplanade Development Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1325e9e9-05e4-5c38-89b7-c238606ca3ef
- **Dandara Jersey Residential Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3867cb93-8edd-53a0-a92b-0f009646f67e
- **Dandara Jersey Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/30717e4c-51f0-5064-b5cf-87d093243bb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tynan - Daniel Anthony**. Human view: https://whiteintel.dev/entity/6aeb388f-c80d-589f-bf50-e14c815e677a · Structured JSON: https://whiteintel.dev/api/public/dossier/6aeb388f-c80d-589f-bf50-e14c815e677a._

_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"._