---
title: "Gregory - Joe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19
json: https://whiteintel.dev/api/public/dossier/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19
identifier: icij:icijol-80072056
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gregory - Joe

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80072056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19  

## Ownership & control

### Holdings / subsidiaries

- **Transportation and Railroad Assurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/065ed631-1310-55ff-9e67-f634f8ce3c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80072056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gregory - Joe**. Human view: https://whiteintel.dev/entity/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7dc759-7e5c-53a6-8e68-b269e7cc6c19._

_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"._