---
title: "Weintraub Dillon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ed54006-a963-51f3-8cb2-8e7a1525cb6c
json: https://whiteintel.dev/api/public/dossier/2ed54006-a963-51f3-8cb2-8e7a1525cb6c
identifier: icij:icijol-43314
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Weintraub Dillon

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-43314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ed54006-a963-51f3-8cb2-8e7a1525cb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ed54006-a963-51f3-8cb2-8e7a1525cb6c  

## Ownership & control

### Holdings / subsidiaries

- **Maloney Investment Company, Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/c954b0b9-446c-56f7-9dc9-91f39716a6bc
- **Laker Investment Company, Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/2a81c189-2529-5a2b-bcfb-90e94737010d
- **Nita Investment Company, Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/28216056-5cab-58d2-8619-2d5e2de67cde
- **New Investment Company, Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/bf81e2d6-60f8-570e-84be-0c17ee70c290
- **Ethical Technologies Trust** (nominated person of) — https://whiteintel.dev/entity/7e62c045-81a0-522d-a6fc-1a33dcd726eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43314

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Weintraub Dillon** — https://whiteintel.dev/entity/2ed54006-a963-51f3-8cb2-8e7a1525cb6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Weintraub Dillon**. Human view: https://whiteintel.dev/entity/2ed54006-a963-51f3-8cb2-8e7a1525cb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/2ed54006-a963-51f3-8cb2-8e7a1525cb6c._

_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"._