---
title: "Graff - Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46
json: https://whiteintel.dev/api/public/dossier/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46
identifier: icij:icijol-80071402
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Graff - Timothy

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80071402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46  

## Ownership & control

### Holdings / subsidiaries

- **Tarheel Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d
- **Tarheel Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d
- **Tarheel Insurance Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/49325dcb-daa6-5ecc-8e02-c8b9d6c68c9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Graff - Timothy**. Human view: https://whiteintel.dev/entity/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3bb6fc2-1374-53bf-9fb7-8952cf77dc46._

_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"._