---
title: "MICHELE O'REILLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726f92d0-d16d-52be-befb-0109bd4f804d
json: https://whiteintel.dev/api/public/dossier/726f92d0-d16d-52be-befb-0109bd4f804d
identifier: icij:icijol-56026539
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELE O'REILLY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/726f92d0-d16d-52be-befb-0109bd4f804d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726f92d0-d16d-52be-befb-0109bd4f804d  

## Ownership & control

### Holdings / subsidiaries

- **THE HOUSE SHOP LIMITED** (director of) — https://whiteintel.dev/entity/665c5c7b-cb81-5852-98c9-c640e593e240
- **THE HOUSE SHOP LIMITED** (legal representative of) — https://whiteintel.dev/entity/665c5c7b-cb81-5852-98c9-c640e593e240
- **THE HOUSE SHOP LIMITED** (secretary of) — https://whiteintel.dev/entity/665c5c7b-cb81-5852-98c9-c640e593e240
- **THE HOUSE SHOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/665c5c7b-cb81-5852-98c9-c640e593e240
- **DESIGN SPACE LIMITED** (director of) — https://whiteintel.dev/entity/b84cfd79-4917-51ae-9384-c9999e8344a9
- **DESIGN SPACE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b84cfd79-4917-51ae-9384-c9999e8344a9
- **DESIGN SPACE LIMITED** (secretary of) — https://whiteintel.dev/entity/b84cfd79-4917-51ae-9384-c9999e8344a9
- **DESIGN SPACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b84cfd79-4917-51ae-9384-c9999e8344a9
- **CHERRY ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE O'REILLY**. Human view: https://whiteintel.dev/entity/726f92d0-d16d-52be-befb-0109bd4f804d · Structured JSON: https://whiteintel.dev/api/public/dossier/726f92d0-d16d-52be-befb-0109bd4f804d._

_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"._