---
title: "Pheney - Dennis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b2d2be-1447-5665-b282-bd32228cd8a6
json: https://whiteintel.dev/api/public/dossier/c8b2d2be-1447-5665-b282-bd32228cd8a6
identifier: icij:icijol-80112338
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pheney - Dennis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80112338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8b2d2be-1447-5665-b282-bd32228cd8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b2d2be-1447-5665-b282-bd32228cd8a6  

## Ownership & control

### Holdings / subsidiaries

- **North American Manufacturers Insurance Company Limited** (director of) — https://whiteintel.dev/entity/0827c906-3e85-570c-ae2d-90b721a94fe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pheney - Dennis**. Human view: https://whiteintel.dev/entity/c8b2d2be-1447-5665-b282-bd32228cd8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b2d2be-1447-5665-b282-bd32228cd8a6._

_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"._