---
title: "TERRENCE DUFFY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953
json: https://whiteintel.dev/api/public/dossier/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953
identifier: icij:icijol-22016494
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRENCE DUFFY

**Type:** Organization  
**Identifier:** `icij:icijol-22016494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953  

## Ownership & control

### Holdings / subsidiaries

- **MARGEAUX HOLDINGS LIMITED** (controller) — https://whiteintel.dev/entity/89225891-7261-5da9-8812-084e312d4a45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22016494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRENCE DUFFY**. Human view: https://whiteintel.dev/entity/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea4ddee-8e6d-56d6-afc0-4ce877f4e953._

_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"._