---
title: "MARSHALL JEFFREY G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993
json: https://whiteintel.dev/api/public/dossier/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993
identifier: icij:icijol-110005951
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSHALL JEFFREY G.

**Type:** Organization  
**Identifier:** `icij:icijol-110005951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993  

## Ownership & control

### Holdings / subsidiaries

- **CASUALTY UNDERWRITERS, INC.** (director of) — https://whiteintel.dev/entity/023f0850-8229-586d-b6f7-bca31eb4e8d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110005951

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARSHALL JEFFREY G.** — https://whiteintel.dev/entity/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALL JEFFREY G.**. Human view: https://whiteintel.dev/entity/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f5c0f2b-5cc6-5ce8-9f27-4b00d6a47993._

_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"._