---
title: "Raymond O'Reilly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934bd550-4ebd-5f50-86c2-cc76fa651900
json: https://whiteintel.dev/api/public/dossier/934bd550-4ebd-5f50-86c2-cc76fa651900
identifier: icij:icijol-22148
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond O'Reilly

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-22148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/934bd550-4ebd-5f50-86c2-cc76fa651900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934bd550-4ebd-5f50-86c2-cc76fa651900  

## Ownership & control

### Holdings / subsidiaries

- **Peartree Company Limited** (director of) — https://whiteintel.dev/entity/7db91555-33b5-5105-b7b4-2aa811697f0c
- **Overeasy Holdings Limited** (director of) — https://whiteintel.dev/entity/8f84871f-ba50-5ca7-8d61-45182f31b6cf
- **Biggles Hill Limited** (director of) — https://whiteintel.dev/entity/6245bfba-b078-5cd6-96fb-1bc242c8a18c
- **Spetses Limited** (director of) — https://whiteintel.dev/entity/a5766ea2-e5c3-5586-a7e9-caefcc0e4349

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond O'Reilly**. Human view: https://whiteintel.dev/entity/934bd550-4ebd-5f50-86c2-cc76fa651900 · Structured JSON: https://whiteintel.dev/api/public/dossier/934bd550-4ebd-5f50-86c2-cc76fa651900._

_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"._