---
title: "GARETH IVAN O'CONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6794002-4c06-5ed5-b104-e3778d8570e3
json: https://whiteintel.dev/api/public/dossier/c6794002-4c06-5ed5-b104-e3778d8570e3
identifier: icij:icijol-56102084
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARETH IVAN O'CONNELL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6794002-4c06-5ed5-b104-e3778d8570e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6794002-4c06-5ed5-b104-e3778d8570e3  

## Ownership & control

### Holdings / subsidiaries

- **MARLBOROUGH T ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee
- **CONFIANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a138c4c4-883b-542d-8717-c4012f29652e
- **CONFIANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a138c4c4-883b-542d-8717-c4012f29652e
- **CONFIANCE MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **CONFIANCE MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1172c234-760b-5bdf-849c-b3f1354687b1
- **HARBOUR CORPORATE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/42f22d38-c528-5d59-b413-e42b393e0e56
- **HARBOUR CORPORATE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/42f22d38-c528-5d59-b413-e42b393e0e56
- **HARBOUR CORPORATE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/42f22d38-c528-5d59-b413-e42b393e0e56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARETH IVAN O'CONNELL**. Human view: https://whiteintel.dev/entity/c6794002-4c06-5ed5-b104-e3778d8570e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6794002-4c06-5ed5-b104-e3778d8570e3._

_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"._