---
title: "Kaufman - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cef499-bcc3-5e49-b2ea-c7228c829d2c
json: https://whiteintel.dev/api/public/dossier/82cef499-bcc3-5e49-b2ea-c7228c829d2c
identifier: icij:icijol-80085330
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kaufman - Robert

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80085330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82cef499-bcc3-5e49-b2ea-c7228c829d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cef499-bcc3-5e49-b2ea-c7228c829d2c  

## Ownership & control

### Holdings / subsidiaries

- **Regional Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/fac31987-1558-5aa0-87a1-aca968f3d7c1
- **Regional Insurance Company Ltd.** (vice chairman of) — https://whiteintel.dev/entity/fac31987-1558-5aa0-87a1-aca968f3d7c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaufman - Robert**. Human view: https://whiteintel.dev/entity/82cef499-bcc3-5e49-b2ea-c7228c829d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/82cef499-bcc3-5e49-b2ea-c7228c829d2c._

_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"._