---
title: "Mackin - Paul A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1564002f-ada3-511b-ab61-bcffb1ca0ccf
json: https://whiteintel.dev/api/public/dossier/1564002f-ada3-511b-ab61-bcffb1ca0ccf
identifier: icij:icijol-80096916
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mackin - Paul A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80096916`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1564002f-ada3-511b-ab61-bcffb1ca0ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1564002f-ada3-511b-ab61-bcffb1ca0ccf  

## Ownership & control

### Holdings / subsidiaries

- **VentureVest Limited** (treasurer of) — https://whiteintel.dev/entity/ca350028-a3e7-5fa1-adf0-5bc448602886
- **International Equities II Limited** (treasurer of) — https://whiteintel.dev/entity/1e5932b6-5238-5d4d-bf18-3cc5f3cf4dc4
- **Global Equities III Limited** (treasurer of) — https://whiteintel.dev/entity/036070ed-b91d-5acf-953a-5ef356b2ff60
- **EquityVest Limited** (treasurer of) — https://whiteintel.dev/entity/95b451f7-55d4-55e7-8796-01e5cb9c0143
- **Global Equities IV Limited** (treasurer of) — https://whiteintel.dev/entity/e7adfe1c-f012-59cb-8a8d-dc62e0baf921
- **Stone III Limited** (director of) — https://whiteintel.dev/entity/74d91ed5-97d1-5007-b77a-b6c761e7728b
- **World Equities Limited** (treasurer of) — https://whiteintel.dev/entity/6a574ae1-0d81-5f54-9e50-bd7e5a9b5d52
- **International Mezzanine Investments Limited** (director of) — https://whiteintel.dev/entity/dce2a250-924c-57c7-b14e-778b2909d47b
- **VentureVest II Limited** (vice-president of) — https://whiteintel.dev/entity/6045397f-34b3-560e-a3a9-ec7bbcfe68f7
- **World Equities II Limited** (treasurer of) — https://whiteintel.dev/entity/f64b521f-d133-5702-8dcf-c7eff77e8cda
- **Global EquityVest II Limited** (vice-president of) — https://whiteintel.dev/entity/06eaba5c-1b70-5a31-a204-511bc1492901
- **GEV II Limited** (vice-president of) — https://whiteintel.dev/entity/283d762d-fe68-57ac-b72e-b2a54582020b
- **WEL II Limited** (treasurer of) — https://whiteintel.dev/entity/ef0f1fa5-cd06-5b0d-9baf-a601e1729323
- **World Equities III Limited** (treasurer of) — https://whiteintel.dev/entity/d30d5e4f-3f57-5159-82fe-be8ede598d8e
- **International Mezzanine Investments II Limited** (director of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8
- **International Mezzanine Investments II Limited** (treasurer of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8
- **Credit and Income International Limited** (vice-president of) — https://whiteintel.dev/entity/7e21283c-1918-5bb0-a8f9-9b7d09eee25c
- **World Equities IV Limited** (treasurer of) — https://whiteintel.dev/entity/6fba3e5e-427c-5c2e-8784-442a00c9c3c8
- **Residual Private Equity Limited** (treasurer of) — https://whiteintel.dev/entity/be16ef58-8f0c-565a-81c4-babdb0d3a069
- **Wafra Select Capital Ltd.** (director of) — https://whiteintel.dev/entity/5c7a2ed2-4275-5f90-84a6-0f94af3e8db9
- **Wafra Select Capital Ltd.** (vice-president of) — https://whiteintel.dev/entity/5c7a2ed2-4275-5f90-84a6-0f94af3e8db9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80096916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mackin - Paul A**. Human view: https://whiteintel.dev/entity/1564002f-ada3-511b-ab61-bcffb1ca0ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/1564002f-ada3-511b-ab61-bcffb1ca0ccf._

_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"._