---
title: "NIALL MC LOUGHLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2e9ae3-92c8-55d0-b325-84745021797f
json: https://whiteintel.dev/api/public/dossier/cd2e9ae3-92c8-55d0-b325-84745021797f
identifier: icij:icijol-56102494
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIALL MC LOUGHLIN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56102494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2e9ae3-92c8-55d0-b325-84745021797f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2e9ae3-92c8-55d0-b325-84745021797f  

## Ownership & control

### Holdings / subsidiaries

- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102494

## 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 **NIALL MC LOUGHLIN** — https://whiteintel.dev/entity/cd2e9ae3-92c8-55d0-b325-84745021797f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIALL MC LOUGHLIN**. Human view: https://whiteintel.dev/entity/cd2e9ae3-92c8-55d0-b325-84745021797f · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2e9ae3-92c8-55d0-b325-84745021797f._

_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"._