---
title: "O'BRIEN DENIS J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc07c0e8-052e-556a-b22f-dfe521c371dc
json: https://whiteintel.dev/api/public/dossier/bc07c0e8-052e-556a-b22f-dfe521c371dc
identifier: icij:icijol-110075064
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O'BRIEN DENIS J

**Type:** Organization  
**Identifier:** `icij:icijol-110075064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc07c0e8-052e-556a-b22f-dfe521c371dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc07c0e8-052e-556a-b22f-dfe521c371dc  

## Ownership & control

### Holdings / subsidiaries

- **DIGICEL TRINIDAD AND TOBAGO INTERNATIONAL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/9c8f13c0-8fae-5659-9986-e344e821e264
- **DIGICEL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/9cd24746-6dd6-54e7-b73b-f552c2540549

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110075064

## 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 **O'BRIEN DENIS J** — https://whiteintel.dev/entity/bc07c0e8-052e-556a-b22f-dfe521c371dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'BRIEN DENIS J**. Human view: https://whiteintel.dev/entity/bc07c0e8-052e-556a-b22f-dfe521c371dc · Structured JSON: https://whiteintel.dev/api/public/dossier/bc07c0e8-052e-556a-b22f-dfe521c371dc._

_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"._