---
title: "A & J INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d7a618f-ef2b-52f5-93aa-e7c40c762806
json: https://whiteintel.dev/api/public/dossier/4d7a618f-ef2b-52f5-93aa-e7c40c762806
identifier: icij:icijol-100315793
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A & J INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100315793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d7a618f-ef2b-52f5-93aa-e7c40c762806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d7a618f-ef2b-52f5-93aa-e7c40c762806  

## Ownership & control

### Owners / controllers

- **MALONEY MARK A.** (director of) — https://whiteintel.dev/entity/ee4fe6d3-e36d-52b3-9d97-ac523849f0cc
- **MALONEY SHARON D.** (director of) — https://whiteintel.dev/entity/384ae2b5-e6d2-5ba5-93b0-df0c8c63a682

### UBO chain (walk to the ultimate owner)

1. **MALONEY MARK A.** — director of → *A & J INVESTMENTS INC.*
1. **MALONEY SHARON D.** — director of → *A & J INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100315793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & J INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/4d7a618f-ef2b-52f5-93aa-e7c40c762806 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d7a618f-ef2b-52f5-93aa-e7c40c762806._

_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"._