---
title: "MALONEY MARK A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc0d2d0-7f8a-5703-a52e-58759f535ded
json: https://whiteintel.dev/api/public/dossier/bbc0d2d0-7f8a-5703-a52e-58759f535ded
identifier: icij:icijol-110085332
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONEY MARK A.

**Type:** Organization  
**Identifier:** `icij:icijol-110085332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc0d2d0-7f8a-5703-a52e-58759f535ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc0d2d0-7f8a-5703-a52e-58759f535ded  

## Ownership & control

### Holdings / subsidiaries

- **C&M INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/0bf1cf70-a0ae-5d0e-b10a-214fa63690db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110085332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONEY MARK A.**. Human view: https://whiteintel.dev/entity/bbc0d2d0-7f8a-5703-a52e-58759f535ded · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc0d2d0-7f8a-5703-a52e-58759f535ded._

_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"._