---
title: "MAC Financial Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05
json: https://whiteintel.dev/api/public/dossier/da76ebc4-6bae-5ff5-a128-c9aa05557a05
identifier: icij:icijol-82009316
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAC Financial Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da76ebc4-6bae-5ff5-a128-c9aa05557a05  

## Ownership & control

### Owners / controllers

- **Koritzinsky - Alan R. and Katherine M.** (shareholder of) — https://whiteintel.dev/entity/a5ef7e21-81ab-5a6c-8a46-6459ff0e0c19
- **ALM Meyer Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/f889a966-7b82-54a1-808d-2cee637d89d6
- **Armstrong - Robert** (shareholder of) — https://whiteintel.dev/entity/33071850-01e6-5b3e-8e15-c4b4bba448a8
- **Baker - J Michael** (shareholder of) — https://whiteintel.dev/entity/422146c2-f56c-50f2-9bd9-fd2f1358f95a
- **Blake - Philip** (shareholder of) — https://whiteintel.dev/entity/c320c161-cfb1-5a65-b894-925f1e8bcd0d
- **Boyle - John J** (shareholder of) — https://whiteintel.dev/entity/1a8b43e4-63ea-5fff-9adc-d55485f68bde
- **Burgess - Frank E.** (shareholder of) — https://whiteintel.dev/entity/2300c84d-9259-581a-be69-c8c3b3e222c9
- **Clyde Street Investments, LLC** (shareholder of) — https://whiteintel.dev/entity/902bbd76-4567-51ae-ab50-952cb9f076da
- **Coyle - Patrick E** (shareholder of) — https://whiteintel.dev/entity/7dbe8155-7352-5f35-a396-a5a9ba3174be
- **Donald H. Lee Family Trust** (shareholder of) — https://whiteintel.dev/entity/065ed5a5-edb3-5319-b53d-44c8e99ad344
- **Dressel - Daniel M** (shareholder of) — https://whiteintel.dev/entity/33507d21-5721-5b69-b8b5-d8fb22a92dad
- **Enderle - Gordon** (shareholder of) — https://whiteintel.dev/entity/b9be54fa-4098-5aab-86f8-2e5e4e98eecc
- **Friends of Oak II, LLC** (shareholder of) — https://whiteintel.dev/entity/14486265-d51e-54c5-b434-10e246f0aa86
- **Gerald L. and Kelley Kilcoyne JTWROS** (shareholder of) — https://whiteintel.dev/entity/d6a41f8f-f8b3-5c7e-b5be-a177d3725a95
- **Haahr Family, LLC** (shareholder of) — https://whiteintel.dev/entity/ef4c6d29-7cda-50a1-81f5-3234ae3f9e1e
- **Heckmann - Bruce** (shareholder of) — https://whiteintel.dev/entity/d9d4a7c6-927f-5fa6-9362-0d133d8a4d65
- **Heckmann - Christine** (shareholder of) — https://whiteintel.dev/entity/d6a78e0e-caec-5afc-9bfd-a108ed4b441d
- **Holzem - Paul M** (shareholder of) — https://whiteintel.dev/entity/0438eb5f-0567-5d8b-a077-67dc562c0416
- **James R. Imhoff Jr. Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/b20ce55a-258f-53ca-8ebd-cee25bcb52e5
- **James S. Haahr Living Trust** (shareholder of) — https://whiteintel.dev/entity/57d9c63c-fdc2-5fdb-b577-054407a96a01
- **John and Sally Ouelette** (shareholder of) — https://whiteintel.dev/entity/9b2a1e14-4888-57c4-b8be-de15191517f5
- **John T. Parker Trust** (shareholder of) — https://whiteintel.dev/entity/1fedf699-2e97-506e-83d8-81f452ad6c6c
- **Jones - Donald L** (shareholder of) — https://whiteintel.dev/entity/38d92269-90a9-5aff-86dc-1b7db6e5906f
- **Klein Litsheim Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/96d2e9cf-2803-5767-8a84-7d354b8b973d
- **Lee - Daniel F.** (shareholder of) — https://whiteintel.dev/entity/0a822d0a-afb3-5c92-8e07-566263d0f72b
- **LMB, LLC** (shareholder of) — https://whiteintel.dev/entity/e6125140-9af4-5bcf-a32d-aea75e11cf5f
- **Lukens - Carole** (shareholder of) — https://whiteintel.dev/entity/54c896b1-e802-5ddc-8e99-5c60b6956c73
- **Oak Friends LLC** (shareholder of) — https://whiteintel.dev/entity/1434a990-862b-5086-8dae-7cf196cb9b51
- **Mardelle O'Brien - Parker Trust** (shareholder of) — https://whiteintel.dev/entity/58d79dcf-39aa-5cf9-a275-4e393f3dc49a
- **Mark & Mary Winter** (shareholder of) — https://whiteintel.dev/entity/9542c64d-402f-53cc-8e1a-ec34cd84b709
- **Martin - Timothy J** (shareholder of) — https://whiteintel.dev/entity/92f984b3-162c-5aa8-9319-5165a0bbd460
- **Larson, Mary K. and Michael J., Tenants in Common** (shareholder of) — https://whiteintel.dev/entity/b95a4305-91f8-52da-ad33-c9dc6ea4be97
- **McCourt - James** (shareholder of) — https://whiteintel.dev/entity/038edae8-0f31-5f17-bf7c-30581be2e800
- **Miacomet Fund Holdings LP** (shareholder of) — https://whiteintel.dev/entity/2ab2640c-137b-5925-afa7-3374f35604db
- **Midwest Gas Companies, Inc.** (shareholder of) — https://whiteintel.dev/entity/d7284f04-c963-582d-92d8-195fbfde7250
- **Mielcarek - Tim** (shareholder of) — https://whiteintel.dev/entity/f030273d-c7a3-57d9-8952-1bdc5b33853f
- **Moen - Scott W** (shareholder of) — https://whiteintel.dev/entity/fa79fe3f-e83b-5f5e-ae12-ff25ba63653b
- **Mortgage AC Investments, LLC** (shareholder of) — https://whiteintel.dev/entity/badb1e31-da7a-5e24-bf8a-f8e1940a16bb
- **Old Sauk Trails Park, LP** (shareholder of) — https://whiteintel.dev/entity/cbfb00f0-4c02-5c8b-89b1-b5bbab0a31ae
- **Pelanek - Philip Stephen** (shareholder of) — https://whiteintel.dev/entity/cf1f0f09-84a1-5ff6-9cac-201f2415cc4a
- **Phelan - John** (shareholder of) — https://whiteintel.dev/entity/546261d2-6988-5837-97b0-bac4bdd08ec3
- **Philip S. Pelanek and Susan J. Pelanek as Trustees of the Pelanek Trust** (shareholder of) — https://whiteintel.dev/entity/344e5b8d-9494-5a36-adef-87a9af4c665e
- **Rasmussen - Douglas** (shareholder of) — https://whiteintel.dev/entity/46ab537d-0edf-58b1-b94e-48e807b077e4
- **RBC Capital Markets Corp FBO Philip Pelanek IRA** (shareholder of) — https://whiteintel.dev/entity/c68eb506-7d4b-59bf-ac89-f0c34deb3b53
- **RBC Capital Markets FBO James McCourt IRA** (shareholder of) — https://whiteintel.dev/entity/4836afa8-db8c-5a96-acf2-29952692fd10
- **RBC Capital Markets Corp FBO Ron Lewis IRA** (shareholder of) — https://whiteintel.dev/entity/f45bbb08-c8ff-54d8-bb85-ef442b671973
- **Revane - Michael** (shareholder of) — https://whiteintel.dev/entity/1f0c0502-84cb-539f-9d33-f5936434492d
- **Roger F. and Ann Curran Martin w/ Survivorship** (shareholder of) — https://whiteintel.dev/entity/49de2809-9381-5f9c-9b90-1821c02cc113
- **Roth - Stephanie D.** (shareholder of) — https://whiteintel.dev/entity/e35e524b-009c-5eb6-9381-d215862cd37c
- **RRK Ltd Partnership** (shareholder of) — https://whiteintel.dev/entity/451c8486-ce64-5ebd-a6d2-8cace3def886
- **Rugotska - Dean** (shareholder of) — https://whiteintel.dev/entity/98d66f41-128f-5a47-aee7-16d152ebaa1b
- **Slane, Albert and Mary** (shareholder of) — https://whiteintel.dev/entity/7a20e678-df8a-50e9-81f3-eea74f0f0f34
- **Southwest Securities, Inc. FBO: Robert J. Koehler, IRA** (shareholder of) — https://whiteintel.dev/entity/ef42a9df-c4b8-584d-8a53-fcc4b1c5951d
- **Sunby - Carl** (shareholder of) — https://whiteintel.dev/entity/cfa45fed-0bbf-5cd7-8178-e0609eef4755
- **The Roths 1999 Trust** (shareholder of) — https://whiteintel.dev/entity/03e6f9a7-dc37-5b2e-af21-683464e08426
- **Thompson - John W.** (shareholder of) — https://whiteintel.dev/entity/5ff93351-51a6-5339-91c9-942ab6d42c5d
- **Thompson - John Corbet** (shareholder of) — https://whiteintel.dev/entity/aa6cd63f-4c89-5871-91a3-031119b1fb1a
- **Wallhaus - Abigail Ela** (shareholder of) — https://whiteintel.dev/entity/af3d1a04-41b5-57d7-b047-e383946ecf9e
- **Walzer - Tom** (shareholder of) — https://whiteintel.dev/entity/b85ef668-67da-56fe-8c57-0f8f990fdfd8

### UBO chain (walk to the ultimate owner)

A **76-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009316

## 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 **MAC Financial Ltd** — https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAC Financial Ltd**. Human view: https://whiteintel.dev/entity/da76ebc4-6bae-5ff5-a128-c9aa05557a05 · Structured JSON: https://whiteintel.dev/api/public/dossier/da76ebc4-6bae-5ff5-a128-c9aa05557a05._

_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"._