---
title: "Padraig O'Sullivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea53cf69-e276-556a-be0c-ff86543db754
json: https://whiteintel.dev/api/public/dossier/ea53cf69-e276-556a-be0c-ff86543db754
identifier: icij:icijol-88666
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Padraig O'Sullivan

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-88666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea53cf69-e276-556a-be0c-ff86543db754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea53cf69-e276-556a-be0c-ff86543db754  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Padraig O'Sullivan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8939e0b0-a8e7-46be-b2ac-b942e90d3e78
- **Padraig O'Sullivan** — wikidata_pep · `wd:Q76888082` — https://whiteintel.dev/entity/c95c6389-d58f-534c-97a6-de512a5aa728

## Ownership & control

### Holdings / subsidiaries

- **Global Holdings Group Services Limited** (shareholder of) — https://whiteintel.dev/entity/0ba3be46-7a37-5312-aa7e-afaf20fa735b

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88666

## 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 **Padraig O'Sullivan** — https://whiteintel.dev/entity/ea53cf69-e276-556a-be0c-ff86543db754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Padraig O'Sullivan**. Human view: https://whiteintel.dev/entity/ea53cf69-e276-556a-be0c-ff86543db754 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea53cf69-e276-556a-be0c-ff86543db754._

_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"._