---
title: "DECLAN A. DUNNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c
json: https://whiteintel.dev/api/public/dossier/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c
identifier: icij:icijol-56101183
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DECLAN A. DUNNE

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c  

## 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/56101183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DECLAN A. DUNNE**. Human view: https://whiteintel.dev/entity/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c · Structured JSON: https://whiteintel.dev/api/public/dossier/a0dbcd6a-b1e1-54af-bc1f-a10e94de2b1c._

_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"._