---
title: "DIONISIO MAHONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d215e6-4bc1-5635-83be-87be98796efe
json: https://whiteintel.dev/api/public/dossier/e3d215e6-4bc1-5635-83be-87be98796efe
identifier: icij:icijol-56067956
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIONISIO MAHONEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3d215e6-4bc1-5635-83be-87be98796efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d215e6-4bc1-5635-83be-87be98796efe  

## Ownership & control

### Holdings / subsidiaries

- **NORTH WIND HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b6fc8fb7-c1a0-5e0f-8e53-87196cf9569a
- **NORTH WIND HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b6fc8fb7-c1a0-5e0f-8e53-87196cf9569a
- **SHAPINSAY FINANCE LTD** (director of) — https://whiteintel.dev/entity/7738ca48-6234-540a-99b3-52365c3de364
- **SHAPINSAY FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/7738ca48-6234-540a-99b3-52365c3de364

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067956

## 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 **DIONISIO MAHONEY** — https://whiteintel.dev/entity/e3d215e6-4bc1-5635-83be-87be98796efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONISIO MAHONEY**. Human view: https://whiteintel.dev/entity/e3d215e6-4bc1-5635-83be-87be98796efe · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d215e6-4bc1-5635-83be-87be98796efe._

_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"._