---
title: "Duffy - Kenneth J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/931b62ff-68a0-5357-86e7-d725e5fa11ac
json: https://whiteintel.dev/api/public/dossier/931b62ff-68a0-5357-86e7-d725e5fa11ac
identifier: icij:icijol-80058514
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Duffy - Kenneth J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80058514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/931b62ff-68a0-5357-86e7-d725e5fa11ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/931b62ff-68a0-5357-86e7-d725e5fa11ac  

## Ownership & control

### Holdings / subsidiaries

- **Aviva Re Limited** (director of) — https://whiteintel.dev/entity/67371fc8-885a-5bfc-addc-69ed41261b56
- **Aviva Re Limited** (president of) — https://whiteintel.dev/entity/67371fc8-885a-5bfc-addc-69ed41261b56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duffy - Kenneth J.**. Human view: https://whiteintel.dev/entity/931b62ff-68a0-5357-86e7-d725e5fa11ac · Structured JSON: https://whiteintel.dev/api/public/dossier/931b62ff-68a0-5357-86e7-d725e5fa11ac._

_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"._