---
title: "McMahon - John J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d
json: https://whiteintel.dev/api/public/dossier/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d
identifier: icij:icijol-80100513
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# McMahon - John J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80100513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d  

## Ownership & control

### Holdings / subsidiaries

- **Chemical Insurance Company Limited** (director of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Chemical Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Dirnan Insurance Company Limited** (director of) — https://whiteintel.dev/entity/96fa9a8d-a28d-5fd1-a3e8-50a851b3132f
- **F.M.A. Ltd.** (director of) — https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795
- **FOOD PROCESSORS ASSURANCE LTD.** (director of) — https://whiteintel.dev/entity/7e66e51f-a824-55e8-8e3e-17c986ed425c
- **Minerva Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/9ce5fbfa-b7e7-5d53-86eb-a3608dab8aa7
- **Canterbury Insurance Company Limited** (director of) — https://whiteintel.dev/entity/32f169fd-1a6d-59f6-ae7f-65d77255734d
- **Canterbury Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/32f169fd-1a6d-59f6-ae7f-65d77255734d
- **Nordic Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/9131a6ce-d164-581c-854f-f53b77bc1f8b
- **Nordic Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/9131a6ce-d164-581c-854f-f53b77bc1f8b
- **Nordic Insurance Co. Ltd.** (vice-president of) — https://whiteintel.dev/entity/9131a6ce-d164-581c-854f-f53b77bc1f8b
- **Transguard Insurance Ltd.** (director of) — https://whiteintel.dev/entity/814dbc1d-a8f0-5d3d-b650-ecace2dda5fe

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80100513

## 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 **McMahon - John J** — https://whiteintel.dev/entity/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McMahon - John J**. Human view: https://whiteintel.dev/entity/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d · Structured JSON: https://whiteintel.dev/api/public/dossier/7206b7a1-a9dc-5426-8a8a-12c6065e3d0d._

_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"._