---
title: "CASSIDY PETER J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef8e0ef-afdf-5edc-bc59-4cf16e076246
json: https://whiteintel.dev/api/public/dossier/7ef8e0ef-afdf-5edc-bc59-4cf16e076246
identifier: icij:icijol-110067608
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSIDY PETER J

**Type:** Organization  
**Identifier:** `icij:icijol-110067608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ef8e0ef-afdf-5edc-bc59-4cf16e076246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef8e0ef-afdf-5edc-bc59-4cf16e076246  

## Ownership & control

### Holdings / subsidiaries

- **SENTIENT RESOURCE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/570b3e2a-bde8-57dc-a316-79f0c7a84c16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110067608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIDY PETER J**. Human view: https://whiteintel.dev/entity/7ef8e0ef-afdf-5edc-bc59-4cf16e076246 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef8e0ef-afdf-5edc-bc59-4cf16e076246._

_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"._