---
title: "ANTHONY O'DRISCOLL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d225a7ea-0d66-55a1-a77b-ad59d69d8852
json: https://whiteintel.dev/api/public/dossier/d225a7ea-0d66-55a1-a77b-ad59d69d8852
identifier: icij:icijol-56102070
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY O'DRISCOLL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d225a7ea-0d66-55a1-a77b-ad59d69d8852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d225a7ea-0d66-55a1-a77b-ad59d69d8852  

## Ownership & control

### Holdings / subsidiaries

- **Apex Fund Services (Malta) Limited** (director of) — https://whiteintel.dev/entity/40291281-3fa0-5c70-9df6-c47faa87a91d
- **Apex Fund Services (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/40291281-3fa0-5c70-9df6-c47faa87a91d
- **Apex Fund Services (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/40291281-3fa0-5c70-9df6-c47faa87a91d
- **Apex Fund Services (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/40291281-3fa0-5c70-9df6-c47faa87a91d
- **FMG (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/c739d801-1022-5b1e-ab8d-29c6323b4830
- **FMG CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/aaeb5405-2383-597b-9ccf-4da9a242b28a
- **APEX CORPORATE & ADVISORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/bb71e57f-857e-515c-ae0f-1530c76335a5
- **APEX CORPORATE & ADVISORY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/bb71e57f-857e-515c-ae0f-1530c76335a5
- **CROSSROADS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ef90571f-31c3-5cb2-8527-bb60bf41a078
- **CROSSROADS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef90571f-31c3-5cb2-8527-bb60bf41a078
- **CROSSROADS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ef90571f-31c3-5cb2-8527-bb60bf41a078
- **NB HOLDING LTD** (director of) — https://whiteintel.dev/entity/e0cc4a97-f633-5014-9647-38349c90a5a3

…and **57** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102070

## 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 O'DRISCOLL** — https://whiteintel.dev/entity/d225a7ea-0d66-55a1-a77b-ad59d69d8852 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY O'DRISCOLL**. Human view: https://whiteintel.dev/entity/d225a7ea-0d66-55a1-a77b-ad59d69d8852 · Structured JSON: https://whiteintel.dev/api/public/dossier/d225a7ea-0d66-55a1-a77b-ad59d69d8852._

_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"._