---
title: "Mahoney - Leo D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2
json: https://whiteintel.dev/api/public/dossier/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2
identifier: icij:icijol-80097344
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mahoney - Leo D

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2  

## Ownership & control

### Holdings / subsidiaries

- **Compania Minera Cordillera (Bermuda), Ltd.** (director of) — https://whiteintel.dev/entity/540c07df-3189-5839-aa7b-07e5a2726e33
- **Compania Minera Cordillera (Bermuda), Ltd.** (vice-president of) — https://whiteintel.dev/entity/540c07df-3189-5839-aa7b-07e5a2726e33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mahoney - Leo D**. Human view: https://whiteintel.dev/entity/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a07d8d2-5bd9-55e4-85c7-c623bf0d0bd2._

_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"._