---
title: "PASSIS MR. JEFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be
json: https://whiteintel.dev/api/public/dossier/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be
identifier: icij:icijol-110028146
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PASSIS MR. JEFFREY

**Type:** Organization  
**Identifier:** `icij:icijol-110028146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be  

## Ownership & control

### Holdings / subsidiaries

- **GALLEON INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/f79dbacb-9ec5-5b8d-ba70-9058812e0573

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110028146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASSIS MR. JEFFREY**. Human view: https://whiteintel.dev/entity/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd5b7d9-e389-53fd-8ccf-c0dab6f3e6be._

_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"._