---
title: "Babineau - Timothy J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a168a75-0337-58ab-bf0f-eb00a184d84f
json: https://whiteintel.dev/api/public/dossier/3a168a75-0337-58ab-bf0f-eb00a184d84f
identifier: icij:icijol-80032279
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Babineau - Timothy J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a168a75-0337-58ab-bf0f-eb00a184d84f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a168a75-0337-58ab-bf0f-eb00a184d84f  

## Ownership & control

### Holdings / subsidiaries

- **R.I. Sound Enterprises Insurance Co. Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0
- **R.I. Sound Enterprises Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0
- **R.I. Sound Enterprises Insurance Co. Ltd.** (president of) — https://whiteintel.dev/entity/f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Babineau - Timothy J**. Human view: https://whiteintel.dev/entity/3a168a75-0337-58ab-bf0f-eb00a184d84f · Structured JSON: https://whiteintel.dev/api/public/dossier/3a168a75-0337-58ab-bf0f-eb00a184d84f._

_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"._