---
title: "MICHELLE MAHONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f10e3456-8716-5d5d-a475-d3cbdd129c02
json: https://whiteintel.dev/api/public/dossier/f10e3456-8716-5d5d-a475-d3cbdd129c02
identifier: icij:icijol-56032102
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE MAHONEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032102`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f10e3456-8716-5d5d-a475-d3cbdd129c02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f10e3456-8716-5d5d-a475-d3cbdd129c02  

## Ownership & control

### Holdings / subsidiaries

- **Micah International** (director of) — https://whiteintel.dev/entity/95540e3a-aabc-5f11-a24d-5e1b11cca4b0
- **Micah International** (legal representative of) — https://whiteintel.dev/entity/95540e3a-aabc-5f11-a24d-5e1b11cca4b0
- **Micah International** (shareholder of) — https://whiteintel.dev/entity/95540e3a-aabc-5f11-a24d-5e1b11cca4b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032102

## 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 **MICHELLE MAHONEY** — https://whiteintel.dev/entity/f10e3456-8716-5d5d-a475-d3cbdd129c02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE MAHONEY**. Human view: https://whiteintel.dev/entity/f10e3456-8716-5d5d-a475-d3cbdd129c02 · Structured JSON: https://whiteintel.dev/api/public/dossier/f10e3456-8716-5d5d-a475-d3cbdd129c02._

_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"._