---
title: "Mullingar Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f51fce2e-b069-5fb5-91ef-6a474ce1055d
json: https://whiteintel.dev/api/public/dossier/f51fce2e-b069-5fb5-91ef-6a474ce1055d
identifier: icij:icijol-82005364
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mullingar Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f51fce2e-b069-5fb5-91ef-6a474ce1055d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f51fce2e-b069-5fb5-91ef-6a474ce1055d  

## Ownership & control

### Owners / controllers

- **Herbert - Harald** (shareholder of) — https://whiteintel.dev/entity/8a8c6f56-55f1-5180-9983-f5f96d89c3e4
- **Reed - Clark** (shareholder of) — https://whiteintel.dev/entity/1d5dc518-08cf-5ed1-acd6-08a55a0b79e4
- **Reed - Taylor** (shareholder of) — https://whiteintel.dev/entity/5bcf62bc-062d-5b6b-ad6a-0751c27453af

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

A **9-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)

**4** 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/82005364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mullingar Investments Limited**. Human view: https://whiteintel.dev/entity/f51fce2e-b069-5fb5-91ef-6a474ce1055d · Structured JSON: https://whiteintel.dev/api/public/dossier/f51fce2e-b069-5fb5-91ef-6a474ce1055d._

_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"._