---
title: "Donnelly - Paul Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb
json: https://whiteintel.dev/api/public/dossier/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb
identifier: icij:icijol-80057690
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Donnelly - Paul Michael

**Type:** Organization  
**Identifier:** `icij:icijol-80057690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb  

## Ownership & control

### Holdings / subsidiaries

- **Bank of Ireland (I.O.M.) Limited** (secretary of) — https://whiteintel.dev/entity/b4c53323-57b9-5f77-b620-277847810e6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057690

## 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 **Donnelly - Paul Michael** — https://whiteintel.dev/entity/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donnelly - Paul Michael**. Human view: https://whiteintel.dev/entity/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb · Structured JSON: https://whiteintel.dev/api/public/dossier/7b9d19b8-cad8-52ff-8aa2-660e6c4afeeb._

_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"._