---
title: "HUGH O' DONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f72b8f-b62e-5520-8081-d0dec77fa313
json: https://whiteintel.dev/api/public/dossier/f3f72b8f-b62e-5520-8081-d0dec77fa313
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HUGH O' DONNELL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f3f72b8f-b62e-5520-8081-d0dec77fa313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f72b8f-b62e-5520-8081-d0dec77fa313  

## Ownership & control

### Holdings / subsidiaries

- **MACX3 LIMITED** (Director) — https://whiteintel.dev/entity/4c0fc39e-9409-5b65-9dce-f25151f70f5c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5bafdc7b-3a45-5e23-b149-428d5dc5a3c2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/65357e31-0a51-42b4-b347-ff0a4668ac47)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH O' DONNELL**. Human view: https://whiteintel.dev/entity/f3f72b8f-b62e-5520-8081-d0dec77fa313 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f72b8f-b62e-5520-8081-d0dec77fa313._

_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"._