---
title: "STEPHEN DALY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89b0fa45-99df-59f9-843d-a2c23a0c0cee
json: https://whiteintel.dev/api/public/dossier/89b0fa45-99df-59f9-843d-a2c23a0c0cee
identifier: icij:icijol-56101217
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEPHEN DALY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89b0fa45-99df-59f9-843d-a2c23a0c0cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89b0fa45-99df-59f9-843d-a2c23a0c0cee  

## Ownership & control

### Holdings / subsidiaries

- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN DALY**. Human view: https://whiteintel.dev/entity/89b0fa45-99df-59f9-843d-a2c23a0c0cee · Structured JSON: https://whiteintel.dev/api/public/dossier/89b0fa45-99df-59f9-843d-a2c23a0c0cee._

_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"._