---
title: "David J. O'Brien — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf68877c-6777-5ee8-a14b-efb079d77284
json: https://whiteintel.dev/api/public/dossier/bf68877c-6777-5ee8-a14b-efb079d77284
identifier: icij:icijol-45304
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David J. O'Brien

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-45304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf68877c-6777-5ee8-a14b-efb079d77284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf68877c-6777-5ee8-a14b-efb079d77284  

## Ownership & control

### Holdings / subsidiaries

- **Cordeiro Family Trust** (beneficiary of) — https://whiteintel.dev/entity/333d0d4f-d92f-5961-9eea-30256067400e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45304

## 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 **David J. O'Brien** — https://whiteintel.dev/entity/bf68877c-6777-5ee8-a14b-efb079d77284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David J. O'Brien**. Human view: https://whiteintel.dev/entity/bf68877c-6777-5ee8-a14b-efb079d77284 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf68877c-6777-5ee8-a14b-efb079d77284._

_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"._