---
title: "CONNELLY PAUL M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41257aa-cd81-5399-8ce5-5b3fe95453da
json: https://whiteintel.dev/api/public/dossier/e41257aa-cd81-5399-8ce5-5b3fe95453da
identifier: icij:icijol-110084517
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNELLY PAUL M

**Type:** Organization  
**Identifier:** `icij:icijol-110084517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e41257aa-cd81-5399-8ce5-5b3fe95453da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41257aa-cd81-5399-8ce5-5b3fe95453da  

## Ownership & control

### Holdings / subsidiaries

- **DIGICEL (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/af39e580-a6ad-56e6-b61f-560c10c29679

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110084517

## 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 **CONNELLY PAUL M** — https://whiteintel.dev/entity/e41257aa-cd81-5399-8ce5-5b3fe95453da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNELLY PAUL M**. Human view: https://whiteintel.dev/entity/e41257aa-cd81-5399-8ce5-5b3fe95453da · Structured JSON: https://whiteintel.dev/api/public/dossier/e41257aa-cd81-5399-8ce5-5b3fe95453da._

_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"._