---
title: "Mahoney - Richard Francis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c99892f-b3ac-5d9d-8932-d59896bdd52f
json: https://whiteintel.dev/api/public/dossier/5c99892f-b3ac-5d9d-8932-d59896bdd52f
identifier: icij:icijol-80097347
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mahoney - Richard Francis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c99892f-b3ac-5d9d-8932-d59896bdd52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c99892f-b3ac-5d9d-8932-d59896bdd52f  

## Ownership & control

### Holdings / subsidiaries

- **BNY analytics (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/5b071ac6-65d8-5b5a-b352-735aff33a583
- **BNY analytics Technology Limited** (director of) — https://whiteintel.dev/entity/9d64e05b-7a04-5acb-9388-33baa2b5b9b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097347

## 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 **Mahoney - Richard Francis** — https://whiteintel.dev/entity/5c99892f-b3ac-5d9d-8932-d59896bdd52f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mahoney - Richard Francis**. Human view: https://whiteintel.dev/entity/5c99892f-b3ac-5d9d-8932-d59896bdd52f · Structured JSON: https://whiteintel.dev/api/public/dossier/5c99892f-b3ac-5d9d-8932-d59896bdd52f._

_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"._