---
title: "O'Connor - Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac63ec78-12bd-5232-8598-5aa261f4ea2a
json: https://whiteintel.dev/api/public/dossier/ac63ec78-12bd-5232-8598-5aa261f4ea2a
identifier: icij:icijol-80038750
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O'Connor - Timothy

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80038750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac63ec78-12bd-5232-8598-5aa261f4ea2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac63ec78-12bd-5232-8598-5aa261f4ea2a  

## Ownership & control

### Holdings / subsidiaries

- **Lahey Clinic Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/c56b507f-5b1f-59eb-ada3-fd2f569d335a
- **Lahey Clinic Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/c56b507f-5b1f-59eb-ada3-fd2f569d335a
- **Lahey Clinic Insurance Company, Ltd.** (president of) — https://whiteintel.dev/entity/c56b507f-5b1f-59eb-ada3-fd2f569d335a
- **Lahey Clinic Insurance Company, Ltd.** (treasurer of) — https://whiteintel.dev/entity/c56b507f-5b1f-59eb-ada3-fd2f569d335a
- **A.M. Funding Corporation, Limited** (director of) — https://whiteintel.dev/entity/f2659976-a53c-50dd-8d66-6b9813e1764c
- **A.M. Funding Corporation, Limited** (vice-president of) — https://whiteintel.dev/entity/f2659976-a53c-50dd-8d66-6b9813e1764c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'Connor - Timothy**. Human view: https://whiteintel.dev/entity/ac63ec78-12bd-5232-8598-5aa261f4ea2a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac63ec78-12bd-5232-8598-5aa261f4ea2a._

_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"._