---
title: "Jeffrey Michael Fanale — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc15220-0ea9-55f2-967c-36ab9dccbfba
json: https://whiteintel.dev/api/public/dossier/dfc15220-0ea9-55f2-967c-36ab9dccbfba
identifier: icij:icijol-73804
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jeffrey Michael Fanale

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-73804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc15220-0ea9-55f2-967c-36ab9dccbfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc15220-0ea9-55f2-967c-36ab9dccbfba  

## Ownership & control

### Holdings / subsidiaries

- **TKF Trust** (beneficiary of) — https://whiteintel.dev/entity/a69ddfc1-cc65-5219-84ed-0d9389fa9d37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeffrey Michael Fanale**. Human view: https://whiteintel.dev/entity/dfc15220-0ea9-55f2-967c-36ab9dccbfba · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc15220-0ea9-55f2-967c-36ab9dccbfba._

_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"._