---
title: "Kelly - Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb59523-2159-53e0-ade8-eb4a78615077
json: https://whiteintel.dev/api/public/dossier/3bb59523-2159-53e0-ade8-eb4a78615077
identifier: icij:icijol-80085799
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kelly - Jeffrey

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80085799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb59523-2159-53e0-ade8-eb4a78615077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb59523-2159-53e0-ade8-eb4a78615077  

## Ownership & control

### Holdings / subsidiaries

- **Tooling & Machining Insurance Limited** (director of) — https://whiteintel.dev/entity/dcb7ab0b-144c-5f98-88c7-b3e6af676a1b
- **Tooling & Machining Insurance Limited** (president of) — https://whiteintel.dev/entity/dcb7ab0b-144c-5f98-88c7-b3e6af676a1b
- **T & M Escrow Subsidiary Ltd.** (director of) — https://whiteintel.dev/entity/a3aaf01d-61d9-5547-acf0-58d5c72a3124
- **T & M Escrow Subsidiary Ltd.** (president of) — https://whiteintel.dev/entity/a3aaf01d-61d9-5547-acf0-58d5c72a3124
- **Tooling & Machining Holding Co. Ltd.** (director of) — https://whiteintel.dev/entity/40817fdb-b9ab-55d4-a947-9fdd6c04521b
- **Tooling & Machining Holding Co. Ltd.** (vice chairman of) — https://whiteintel.dev/entity/40817fdb-b9ab-55d4-a947-9fdd6c04521b
- **Metal Working Insurance Limited** (director of) — https://whiteintel.dev/entity/bb266569-707b-5cfa-b6fd-1d1a56b7e042
- **Metal Working Insurance Limited** (president of) — https://whiteintel.dev/entity/bb266569-707b-5cfa-b6fd-1d1a56b7e042
- **T & M Investment Subsidiary Ltd.** (director of) — https://whiteintel.dev/entity/00924793-618c-5c98-bce2-f3d43ceeaa57
- **T & M Investment Subsidiary Ltd.** (president of) — https://whiteintel.dev/entity/00924793-618c-5c98-bce2-f3d43ceeaa57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kelly - Jeffrey**. Human view: https://whiteintel.dev/entity/3bb59523-2159-53e0-ade8-eb4a78615077 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb59523-2159-53e0-ade8-eb4a78615077._

_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"._