---
title: "Ryan - Maureen J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f
json: https://whiteintel.dev/api/public/dossier/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f
identifier: icij:icijol-80119765
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ryan - Maureen J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80119765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f  

## Ownership & control

### Holdings / subsidiaries

- **BOLIVIA HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI Dominican Republic Operations Ltd.** (secretary of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04
- **TRANSBORDER GAS SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/08a135bf-e7a6-571a-9cd7-5b36605240ac
- **AEI** (secretary of) — https://whiteintel.dev/entity/aa459ea7-5329-5819-9e39-4480c7e23598
- **AEI Guatemala Jaguar Ltd.** (secretary of) — https://whiteintel.dev/entity/feaba617-992a-5908-8613-d7e01ffd2436
- **IC Power Jamaica Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/aa1edff3-c0c6-5865-8029-f165ee1da050

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80119765

## 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 **Ryan - Maureen J** — https://whiteintel.dev/entity/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ryan - Maureen J**. Human view: https://whiteintel.dev/entity/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2b4a4e-9573-50ec-abd7-19c37b2ad48f._

_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"._