---
title: "BARRY MALONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02831063-cea2-5cb9-9726-48dfd0f59f0a
json: https://whiteintel.dev/api/public/dossier/02831063-cea2-5cb9-9726-48dfd0f59f0a
identifier: icij:icijol-56102568
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARRY MALONEY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02831063-cea2-5cb9-9726-48dfd0f59f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02831063-cea2-5cb9-9726-48dfd0f59f0a  

## Ownership & control

### Holdings / subsidiaries

- **TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTD** (director of) — https://whiteintel.dev/entity/334617a7-d2be-559a-8b54-472784bc8fc2
- **TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTD** (legal representative of) — https://whiteintel.dev/entity/334617a7-d2be-559a-8b54-472784bc8fc2
- **TAGGIA (IOM) LIMITED** (director of) — https://whiteintel.dev/entity/b8a7ddde-c5ed-51aa-8631-b1cf6c5bc536

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARRY MALONEY**. Human view: https://whiteintel.dev/entity/02831063-cea2-5cb9-9726-48dfd0f59f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/02831063-cea2-5cb9-9726-48dfd0f59f0a._

_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"._