---
title: "Lavin - Kevin S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7271e420-e83f-5762-95ca-2b4ee70f7082
json: https://whiteintel.dev/api/public/dossier/7271e420-e83f-5762-95ca-2b4ee70f7082
identifier: icij:icijol-80090891
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lavin - Kevin S

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80090891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7271e420-e83f-5762-95ca-2b4ee70f7082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7271e420-e83f-5762-95ca-2b4ee70f7082  

## Ownership & control

### Holdings / subsidiaries

- **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627
- **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627
- **THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.** (vice-president of) — https://whiteintel.dev/entity/c76213b3-2009-5f40-984c-722e6412d627

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80090891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lavin - Kevin S**. Human view: https://whiteintel.dev/entity/7271e420-e83f-5762-95ca-2b4ee70f7082 · Structured JSON: https://whiteintel.dev/api/public/dossier/7271e420-e83f-5762-95ca-2b4ee70f7082._

_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"._