---
title: "Molloy - Edward J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33bb9da0-9422-562d-b684-1dd025a2967a
json: https://whiteintel.dev/api/public/dossier/33bb9da0-9422-562d-b684-1dd025a2967a
identifier: icij:icijol-80103208
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Molloy - Edward J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33bb9da0-9422-562d-b684-1dd025a2967a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33bb9da0-9422-562d-b684-1dd025a2967a  

## Ownership & control

### Holdings / subsidiaries

- **Aetna Risk Indemnity Company, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Aetna Risk Indemnity Company, Ltd.** (director of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Aetna Risk Indemnity Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Aetna Risk Indemnity Company, Ltd.** (president of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103208

## 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 **Molloy - Edward J** — https://whiteintel.dev/entity/33bb9da0-9422-562d-b684-1dd025a2967a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Molloy - Edward J**. Human view: https://whiteintel.dev/entity/33bb9da0-9422-562d-b684-1dd025a2967a · Structured JSON: https://whiteintel.dev/api/public/dossier/33bb9da0-9422-562d-b684-1dd025a2967a._

_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"._