---
title: "Mallon - Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1748c2-d0ff-5065-a03b-0d70d4f763fb
json: https://whiteintel.dev/api/public/dossier/bc1748c2-d0ff-5065-a03b-0d70d4f763fb
identifier: icij:icijol-80097633
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mallon - Thomas

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1748c2-d0ff-5065-a03b-0d70d4f763fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1748c2-d0ff-5065-a03b-0d70d4f763fb  

## Ownership & control

### Holdings / subsidiaries

- **Cassatt Insurance Company, Ltd.** (treasurer of) — https://whiteintel.dev/entity/3208e8d3-77ee-533e-b32a-307db51c1a91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mallon - Thomas**. Human view: https://whiteintel.dev/entity/bc1748c2-d0ff-5065-a03b-0d70d4f763fb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1748c2-d0ff-5065-a03b-0d70d4f763fb._

_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"._