---
title: "Traficanti - Joseph J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b10b6dca-bf4d-5b60-9956-3771292add3a
json: https://whiteintel.dev/api/public/dossier/b10b6dca-bf4d-5b60-9956-3771292add3a
identifier: icij:icijol-80136808
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Traficanti - Joseph J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80136808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b10b6dca-bf4d-5b60-9956-3771292add3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b10b6dca-bf4d-5b60-9956-3771292add3a  

## Ownership & control

### Holdings / subsidiaries

- **Performance Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/4ecc3c12-2876-5447-9e0f-db67744dc6ff
- **Performance Insurance Company Ltd.** (secretary of) — https://whiteintel.dev/entity/4ecc3c12-2876-5447-9e0f-db67744dc6ff
- **Performance Insurance Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/4ecc3c12-2876-5447-9e0f-db67744dc6ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Traficanti - Joseph J**. Human view: https://whiteintel.dev/entity/b10b6dca-bf4d-5b60-9956-3771292add3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b10b6dca-bf4d-5b60-9956-3771292add3a._

_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"._