---
title: "McLaughlin - James R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f774aa-560b-52da-8909-96ecece5b0e9
json: https://whiteintel.dev/api/public/dossier/03f774aa-560b-52da-8909-96ecece5b0e9
identifier: icij:icijol-80037967
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# McLaughlin - James R.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03f774aa-560b-52da-8909-96ecece5b0e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f774aa-560b-52da-8909-96ecece5b0e9  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (chairman of the board of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (treasurer of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (vice-president of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McLaughlin - James R.**. Human view: https://whiteintel.dev/entity/03f774aa-560b-52da-8909-96ecece5b0e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f774aa-560b-52da-8909-96ecece5b0e9._

_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"._