---
title: "DAVID JAMES O'NEILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f
json: https://whiteintel.dev/api/public/dossier/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f
identifier: icij:icijol-56102013
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID JAMES O'NEILL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f  

## Ownership & control

### Holdings / subsidiaries

- **ALTER DOMUS (TREASURY) MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2
- **ALTER DOMUS (TREASURY) MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID JAMES O'NEILL**. Human view: https://whiteintel.dev/entity/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f · Structured JSON: https://whiteintel.dev/api/public/dossier/71fcced2-0e76-53e0-8a8e-11e4ff9d5c3f._

_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"._