---
title: "Whelan - Kilian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3234ac-852a-5a3a-a5d8-64a3e317bd34
json: https://whiteintel.dev/api/public/dossier/df3234ac-852a-5a3a-a5d8-64a3e317bd34
identifier: icij:icijol-80143492
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Whelan - Kilian

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80143492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df3234ac-852a-5a3a-a5d8-64a3e317bd34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3234ac-852a-5a3a-a5d8-64a3e317bd34  

## Ownership & control

### Holdings / subsidiaries

- **Transportation Insurance Limited** (director of) — https://whiteintel.dev/entity/d151526d-9bdf-54e9-a45b-afd37af9c93a
- **Planned Protection Insurance Co., Ltd.** (is signatory for) — https://whiteintel.dev/entity/a76df9c1-907a-5512-8d9d-129dae78d579
- **Creole Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30
- **Creole Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/ada043d9-7bf7-53e2-b0e0-8e92d9827b30
- **Golden West Indemnity Company Limited** (director of) — https://whiteintel.dev/entity/57906131-7aea-55cf-8261-e0b953309169
- **TRAIL LTD.** (director of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (is signatory for) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **TRAIL LTD.** (vice-president of) — https://whiteintel.dev/entity/b6411dad-d2ce-56f1-86d6-5a5fa53457fe
- **CELTIC INSURANCE COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/319e7164-9e63-561b-8c2c-f316ad1a93b7
- **AUTO DEALERS INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98447ea3-6517-5cd2-bfc7-802a2b2cdfcf
- **AUTO DEALERS INSURANCE COMPANY LIMITED** (is signatory for) — https://whiteintel.dev/entity/98447ea3-6517-5cd2-bfc7-802a2b2cdfcf

…and **51** 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/80143492

## 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 **Whelan - Kilian** — https://whiteintel.dev/entity/df3234ac-852a-5a3a-a5d8-64a3e317bd34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whelan - Kilian**. Human view: https://whiteintel.dev/entity/df3234ac-852a-5a3a-a5d8-64a3e317bd34 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3234ac-852a-5a3a-a5d8-64a3e317bd34._

_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"._