---
title: "GUY MAHONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a200c2d4-9aaf-5d32-b1de-b12501d02618
json: https://whiteintel.dev/api/public/dossier/a200c2d4-9aaf-5d32-b1de-b12501d02618
identifier: icij:icijol-56069763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUY MAHONEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a200c2d4-9aaf-5d32-b1de-b12501d02618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a200c2d4-9aaf-5d32-b1de-b12501d02618  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCED BUSINESS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **EUROMED CRUISES LTD.** (secretary of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **ABC TOURS LIMITED** (secretary of) — https://whiteintel.dev/entity/63ea5561-6081-5cd9-8e13-2e3d750de3da
- **SMS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **S. MIFSUD & SONS LIMITED** (director of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **S. MIFSUD & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **S. MIFSUD & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **SMS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b

…and **22** 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/56069763

## 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 **GUY MAHONEY** — https://whiteintel.dev/entity/a200c2d4-9aaf-5d32-b1de-b12501d02618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUY MAHONEY**. Human view: https://whiteintel.dev/entity/a200c2d4-9aaf-5d32-b1de-b12501d02618 · Structured JSON: https://whiteintel.dev/api/public/dossier/a200c2d4-9aaf-5d32-b1de-b12501d02618._

_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"._