---
title: "PAUL CONNELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912d0082-5bf8-5c2b-85fb-de37bfbb08b3
json: https://whiteintel.dev/api/public/dossier/912d0082-5bf8-5c2b-85fb-de37bfbb08b3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAUL CONNELLY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/912d0082-5bf8-5c2b-85fb-de37bfbb08b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912d0082-5bf8-5c2b-85fb-de37bfbb08b3  

## Ownership & control

### Holdings / subsidiaries

- **DELTA-IMPERIAL CREDIT INSTITUTE LTD** (Director) — https://whiteintel.dev/entity/acbbaa08-0992-535e-b71d-2f0d047a56aa

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CONNELLY**. Human view: https://whiteintel.dev/entity/912d0082-5bf8-5c2b-85fb-de37bfbb08b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/912d0082-5bf8-5c2b-85fb-de37bfbb08b3._

_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"._