---
title: "GERARD ANTHONY LUCEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c
json: https://whiteintel.dev/api/public/dossier/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c
identifier: icij:icijol-56102103
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERARD ANTHONY LUCEY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c  

## Ownership & control

### Holdings / subsidiaries

- **DELOITTE PANNONADRIA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03
- **DELOITTE PANNONADRIA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03
- **DELOITTE PANNONADRIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/93eb1769-2aec-5c51-8caa-aaab0cbdae03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERARD ANTHONY LUCEY**. Human view: https://whiteintel.dev/entity/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c · Structured JSON: https://whiteintel.dev/api/public/dossier/fe8fb408-69bb-50d5-a8b9-e19a4f4ec58c._

_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"._