---
title: "HEFFERNAN MAUREEN GEORGINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2
json: https://whiteintel.dev/api/public/dossier/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2
identifier: icij:icijol-110035454
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEFFERNAN MAUREEN GEORGINA

**Type:** Organization  
**Identifier:** `icij:icijol-110035454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2  

## Ownership & control

### Holdings / subsidiaries

- **AQUARIUS PROPERTY HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/addaa2d3-ea59-5c13-b2df-22212cbc8518

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110035454

## 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 **HEFFERNAN MAUREEN GEORGINA** — https://whiteintel.dev/entity/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEFFERNAN MAUREEN GEORGINA**. Human view: https://whiteintel.dev/entity/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4bf471-55b6-54b3-ae04-d2e2a7ca50d2._

_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"._