---
title: "ANTHONY FRANCIS DECLAN GALLAGHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96e6b765-56eb-54ae-91ef-41e15ef79cbf
json: https://whiteintel.dev/api/public/dossier/96e6b765-56eb-54ae-91ef-41e15ef79cbf
identifier: icij:icijol-56009934
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FRANCIS DECLAN GALLAGHER

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56009934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96e6b765-56eb-54ae-91ef-41e15ef79cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96e6b765-56eb-54ae-91ef-41e15ef79cbf  

## Ownership & control

### Holdings / subsidiaries

- **CRM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/89a8a87d-d165-587d-801d-4b8e0b831fe3
- **CRM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/89a8a87d-d165-587d-801d-4b8e0b831fe3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009934

## 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 **ANTHONY FRANCIS DECLAN GALLAGHER** — https://whiteintel.dev/entity/96e6b765-56eb-54ae-91ef-41e15ef79cbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FRANCIS DECLAN GALLAGHER**. Human view: https://whiteintel.dev/entity/96e6b765-56eb-54ae-91ef-41e15ef79cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/96e6b765-56eb-54ae-91ef-41e15ef79cbf._

_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"._