---
title: "Kennedy - Daniel E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a995ebca-eab6-512c-98e8-7261faf804db
json: https://whiteintel.dev/api/public/dossier/a995ebca-eab6-512c-98e8-7261faf804db
identifier: icij:icijol-80086000
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kennedy - Daniel E.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80086000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a995ebca-eab6-512c-98e8-7261faf804db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a995ebca-eab6-512c-98e8-7261faf804db  

## Ownership & control

### Holdings / subsidiaries

- **Cassatt Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/3208e8d3-77ee-533e-b32a-307db51c1a91
- **Cassatt Private Trust Company, Ltd.** (director of) — https://whiteintel.dev/entity/fa108dbb-3504-5b75-89ba-f13ab4437ad7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kennedy - Daniel E.**. Human view: https://whiteintel.dev/entity/a995ebca-eab6-512c-98e8-7261faf804db · Structured JSON: https://whiteintel.dev/api/public/dossier/a995ebca-eab6-512c-98e8-7261faf804db._

_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"._