---
title: "Robert E. Maloney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd99a077-397f-5724-a136-30dc5543fa2d
json: https://whiteintel.dev/api/public/dossier/fd99a077-397f-5724-a136-30dc5543fa2d
identifier: icij:icijol-85064
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert E. Maloney

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-85064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd99a077-397f-5724-a136-30dc5543fa2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd99a077-397f-5724-a136-30dc5543fa2d  

## Ownership & control

### Holdings / subsidiaries

- **Maltese Trust** (beneficiary of) — https://whiteintel.dev/entity/3fa3981f-1448-5306-8fb8-e8a396d73f93
- **Maltese Trust** (trust settlor of) — https://whiteintel.dev/entity/3fa3981f-1448-5306-8fb8-e8a396d73f93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert E. Maloney**. Human view: https://whiteintel.dev/entity/fd99a077-397f-5724-a136-30dc5543fa2d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd99a077-397f-5724-a136-30dc5543fa2d._

_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"._