---
title: "DUFFY JAMES J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe34c3a2-e3b5-54be-973c-67b5f722e18c
json: https://whiteintel.dev/api/public/dossier/fe34c3a2-e3b5-54be-973c-67b5f722e18c
identifier: sec:0001452172
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFFY JAMES J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001452172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe34c3a2-e3b5-54be-973c-67b5f722e18c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe34c3a2-e3b5-54be-973c-67b5f722e18c  

## Ownership & control

### Holdings / subsidiaries

- **CIT GROUP INC** (officer) — https://whiteintel.dev/entity/970074d0-0b9f-5ef6-824e-3bebd92e409f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFFY JAMES J**. Human view: https://whiteintel.dev/entity/fe34c3a2-e3b5-54be-973c-67b5f722e18c · Structured JSON: https://whiteintel.dev/api/public/dossier/fe34c3a2-e3b5-54be-973c-67b5f722e18c._

_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"._