---
title: "MALONEY CHRISTOPHER C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39786413-8dcc-5c82-9d9a-e279dde3a2c2
json: https://whiteintel.dev/api/public/dossier/39786413-8dcc-5c82-9d9a-e279dde3a2c2
identifier: icij:icijol-110062049
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONEY CHRISTOPHER C

**Type:** Organization  
**Identifier:** `icij:icijol-110062049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39786413-8dcc-5c82-9d9a-e279dde3a2c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39786413-8dcc-5c82-9d9a-e279dde3a2c2  

## Ownership & control

### Holdings / subsidiaries

- **TOTAL CONVENIENCE MANAGEMENT (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/79a62a08-c298-5fbc-bd8d-a76755f0e622

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110062049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONEY CHRISTOPHER C**. Human view: https://whiteintel.dev/entity/39786413-8dcc-5c82-9d9a-e279dde3a2c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/39786413-8dcc-5c82-9d9a-e279dde3a2c2._

_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"._