---
title: "MALONEY MARCELLA ANDREA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f
json: https://whiteintel.dev/api/public/dossier/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f
identifier: icij:icijol-110066931
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONEY MARCELLA ANDREA

**Type:** Organization  
**Identifier:** `icij:icijol-110066931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f  

## Ownership & control

### Holdings / subsidiaries

- **LOUNGE INVESTMENTS INC** (secretary of) — https://whiteintel.dev/entity/5a45c9ab-9286-59b4-a466-f6a813073c21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110066931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONEY MARCELLA ANDREA**. Human view: https://whiteintel.dev/entity/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7bd68c-9dbe-5a5d-a7df-c2ada4f63a8f._

_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"._