---
title: "MULLIGAN MAXWELL THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d394792e-7d45-585f-9659-1294ea56ef94
json: https://whiteintel.dev/api/public/dossier/d394792e-7d45-585f-9659-1294ea56ef94
identifier: icij:icijol-110105226
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULLIGAN MAXWELL THOMAS

**Type:** Organization  
**Identifier:** `icij:icijol-110105226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d394792e-7d45-585f-9659-1294ea56ef94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d394792e-7d45-585f-9659-1294ea56ef94  

## Ownership & control

### Holdings / subsidiaries

- **SPEIGHTSTOWN BAY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/5a8786f0-dba7-5517-91e6-8b7a3154946d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110105226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULLIGAN MAXWELL THOMAS**. Human view: https://whiteintel.dev/entity/d394792e-7d45-585f-9659-1294ea56ef94 · Structured JSON: https://whiteintel.dev/api/public/dossier/d394792e-7d45-585f-9659-1294ea56ef94._

_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"._