---
title: "John O’Brien — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d9c8487-d35c-5799-817a-2614cb0e32a7
json: https://whiteintel.dev/api/public/dossier/8d9c8487-d35c-5799-817a-2614cb0e32a7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# John O’Brien

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8d9c8487-d35c-5799-817a-2614cb0e32a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d9c8487-d35c-5799-817a-2614cb0e32a7  

## Ownership & control

### Holdings / subsidiaries

- **Cole Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7062dee2-a4fd-54b9-8fca-a7712fd8c341

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/04e5221b-b7ac-4495-a2c0-72f42c6ac172)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1fc7cd98-7e22-45ba-9fe4-b818d792d707)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/818ad0ab-3e6c-5d9f-9ecd-c18345ea068d)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **John O’Brien** — https://whiteintel.dev/entity/8d9c8487-d35c-5799-817a-2614cb0e32a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John O’Brien**. Human view: https://whiteintel.dev/entity/8d9c8487-d35c-5799-817a-2614cb0e32a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d9c8487-d35c-5799-817a-2614cb0e32a7._

_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"._