---
title: "Maloney - Gerald P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f75b3a-481c-529c-abe7-45e84fb2acb3
json: https://whiteintel.dev/api/public/dossier/58f75b3a-481c-529c-abe7-45e84fb2acb3
identifier: icij:icijol-80097669
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maloney - Gerald P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58f75b3a-481c-529c-abe7-45e84fb2acb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f75b3a-481c-529c-abe7-45e84fb2acb3  

## Ownership & control

### Holdings / subsidiaries

- **Energy Insurance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/f8ec8805-bec0-591b-b65f-3baa8aa918dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maloney - Gerald P.**. Human view: https://whiteintel.dev/entity/58f75b3a-481c-529c-abe7-45e84fb2acb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/58f75b3a-481c-529c-abe7-45e84fb2acb3._

_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"._