---
title: "DENNIS MAHONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828ba93a-015b-51cb-a8cf-6923dcbf358e
json: https://whiteintel.dev/api/public/dossier/828ba93a-015b-51cb-a8cf-6923dcbf358e
identifier: icij:icijol-56021198
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENNIS MAHONEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/828ba93a-015b-51cb-a8cf-6923dcbf358e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828ba93a-015b-51cb-a8cf-6923dcbf358e  

## Ownership & control

### Holdings / subsidiaries

- **DRUNKEN ANGEL ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/f101e8f9-f332-543b-a170-a2a069f9f78a
- **DRUNKEN ANGEL ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f101e8f9-f332-543b-a170-a2a069f9f78a
- **DRUNKEN ANGEL ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f101e8f9-f332-543b-a170-a2a069f9f78a
- **WINDMILL PRODUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/296f5060-23d0-5065-8ced-d86edea47203
- **WINDMILL PRODUCTION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/296f5060-23d0-5065-8ced-d86edea47203
- **CEO MGM SERVICES LTD** (director of) — https://whiteintel.dev/entity/f3671bbe-f720-5965-823b-74864f581298
- **CEO MGM SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f3671bbe-f720-5965-823b-74864f581298

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021198

## 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 **DENNIS MAHONEY** — https://whiteintel.dev/entity/828ba93a-015b-51cb-a8cf-6923dcbf358e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS MAHONEY**. Human view: https://whiteintel.dev/entity/828ba93a-015b-51cb-a8cf-6923dcbf358e · Structured JSON: https://whiteintel.dev/api/public/dossier/828ba93a-015b-51cb-a8cf-6923dcbf358e._

_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"._