---
title: "Curley - Ian J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bc8eec-dc00-50ec-95fc-747df6690270
json: https://whiteintel.dev/api/public/dossier/d2bc8eec-dc00-50ec-95fc-747df6690270
identifier: icij:icijol-80054003
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Curley - Ian J

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80054003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2bc8eec-dc00-50ec-95fc-747df6690270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bc8eec-dc00-50ec-95fc-747df6690270  

## Ownership & control

### Holdings / subsidiaries

- **Belguard Insurance Limited** (director of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **Belguard Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **Belguard Insurance Limited** (president of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **S.M. FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2
- **S.M. FINANCE LIMITED** (president of) — https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2
- **S.I. Holdings Limited** (director of) — https://whiteintel.dev/entity/f7a6ba1f-bfee-521f-82a2-0e5c2235bf74
- **S.I. Holdings Limited** (president of) — https://whiteintel.dev/entity/f7a6ba1f-bfee-521f-82a2-0e5c2235bf74
- **FIBRAS LIMITED** (director of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **FIBRAS LIMITED** (president of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **S.C. LIMITED** (director of) — https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
- **S.C. LIMITED** (president of) — https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
- **TRINMILLS LIMITED** (director of) — https://whiteintel.dev/entity/15309448-f548-568a-b475-58e9d87adf23
- **TRINMILLS LIMITED** (president of) — https://whiteintel.dev/entity/15309448-f548-568a-b475-58e9d87adf23
- **LEEFUNG HOLDINGS LIMITED** (non executive director of) — https://whiteintel.dev/entity/7a173a2f-912a-5fb7-8026-8beb77c4bf31
- **S.A. Services Limited** (director of) — https://whiteintel.dev/entity/f4c4dc03-0ff3-5a35-975b-d273bef9ac95
- **S.A. Services Limited** (president of) — https://whiteintel.dev/entity/f4c4dc03-0ff3-5a35-975b-d273bef9ac95
- **L.A. Services Limited** (director of) — https://whiteintel.dev/entity/76ae93f4-8a37-5261-8606-0f347a5d53b0
- **L.A. Services Limited** (president of) — https://whiteintel.dev/entity/76ae93f4-8a37-5261-8606-0f347a5d53b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Curley - Ian J**. Human view: https://whiteintel.dev/entity/d2bc8eec-dc00-50ec-95fc-747df6690270 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bc8eec-dc00-50ec-95fc-747df6690270._

_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"._