---
title: "DURBIN HAROLD E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2974ddd-b30f-5f3e-b434-8a05e0a94abe
json: https://whiteintel.dev/api/public/dossier/c2974ddd-b30f-5f3e-b434-8a05e0a94abe
identifier: icij:icijol-110117874
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DURBIN HAROLD E

**Type:** Organization  
**Identifier:** `icij:icijol-110117874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2974ddd-b30f-5f3e-b434-8a05e0a94abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2974ddd-b30f-5f3e-b434-8a05e0a94abe  

## Ownership & control

### Holdings / subsidiaries

- **KINELL INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/fa9dc703-c815-594f-9d36-d0fa23a6864d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110117874

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DURBIN HAROLD E** — https://whiteintel.dev/entity/c2974ddd-b30f-5f3e-b434-8a05e0a94abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURBIN HAROLD E**. Human view: https://whiteintel.dev/entity/c2974ddd-b30f-5f3e-b434-8a05e0a94abe · Structured JSON: https://whiteintel.dev/api/public/dossier/c2974ddd-b30f-5f3e-b434-8a05e0a94abe._

_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"._