---
title: "Malloy - Daniel V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f216a52-d74c-57fe-a3ff-4bef7024e80d
json: https://whiteintel.dev/api/public/dossier/4f216a52-d74c-57fe-a3ff-4bef7024e80d
identifier: icij:icijol-80097635
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malloy - Daniel V.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80097635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f216a52-d74c-57fe-a3ff-4bef7024e80d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f216a52-d74c-57fe-a3ff-4bef7024e80d  

## Ownership & control

### Holdings / subsidiaries

- **CentreLine Reinsurance Limited** (director of) — https://whiteintel.dev/entity/9ecbc33b-baeb-5917-b251-569689dbd6d4
- **Insurance Partners Charman (Bermuda), L.P.** (shareholder of) — https://whiteintel.dev/entity/d2e5961b-f6bb-59fd-adee-caa33c528594

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malloy - Daniel V.**. Human view: https://whiteintel.dev/entity/4f216a52-d74c-57fe-a3ff-4bef7024e80d · Structured JSON: https://whiteintel.dev/api/public/dossier/4f216a52-d74c-57fe-a3ff-4bef7024e80d._

_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"._