---
title: "Nagy - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1237d67-dfba-50d3-90f9-c490f9e163f4
json: https://whiteintel.dev/api/public/dossier/e1237d67-dfba-50d3-90f9-c490f9e163f4
identifier: icij:icijol-80105393
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nagy - John

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80105393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1237d67-dfba-50d3-90f9-c490f9e163f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1237d67-dfba-50d3-90f9-c490f9e163f4  

## Ownership & control

### Holdings / subsidiaries

- **Captive Insurance Consultants Ltd.** (director of) — https://whiteintel.dev/entity/90374af3-81ef-5ede-9c9d-ffe41ae5fecd
- **Captive Insurance Consultants Ltd.** (vice-president of) — https://whiteintel.dev/entity/90374af3-81ef-5ede-9c9d-ffe41ae5fecd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nagy - John**. Human view: https://whiteintel.dev/entity/e1237d67-dfba-50d3-90f9-c490f9e163f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1237d67-dfba-50d3-90f9-c490f9e163f4._

_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"._