---
title: "Cooney - Robert J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4821e331-cac2-5200-939c-c00e1c48bf22
json: https://whiteintel.dev/api/public/dossier/4821e331-cac2-5200-939c-c00e1c48bf22
identifier: icij:icijol-80038742
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cooney - Robert J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80038742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4821e331-cac2-5200-939c-c00e1c48bf22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4821e331-cac2-5200-939c-c00e1c48bf22  

## Ownership & control

### Holdings / subsidiaries

- **Grand Central Re Limited** (director of) — https://whiteintel.dev/entity/f8db756e-af20-5bd0-9f03-557a6d709e69
- **Max Re Managers Ltd.** (director of) — https://whiteintel.dev/entity/71017d44-572e-5d74-b248-62fd3fed798a
- **Beach and Associates (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/9e9d2040-7839-54e6-9ba1-61f535e43a51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038742

## 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 **Cooney - Robert J** — https://whiteintel.dev/entity/4821e331-cac2-5200-939c-c00e1c48bf22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cooney - Robert J**. Human view: https://whiteintel.dev/entity/4821e331-cac2-5200-939c-c00e1c48bf22 · Structured JSON: https://whiteintel.dev/api/public/dossier/4821e331-cac2-5200-939c-c00e1c48bf22._

_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"._