---
title: "DECLAN MORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95a2e8cb-c855-5af0-8d20-3a0b307c884e
json: https://whiteintel.dev/api/public/dossier/95a2e8cb-c855-5af0-8d20-3a0b307c884e
identifier: icij:icijol-56103065
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DECLAN MORAN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95a2e8cb-c855-5af0-8d20-3a0b307c884e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95a2e8cb-c855-5af0-8d20-3a0b307c884e  

## Ownership & control

### Holdings / subsidiaries

- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DECLAN MORAN**. Human view: https://whiteintel.dev/entity/95a2e8cb-c855-5af0-8d20-3a0b307c884e · Structured JSON: https://whiteintel.dev/api/public/dossier/95a2e8cb-c855-5af0-8d20-3a0b307c884e._

_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"._