---
title: "Gibney - Thomas F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5103a4ff-71de-5e47-bd32-c777a464495c
json: https://whiteintel.dev/api/public/dossier/5103a4ff-71de-5e47-bd32-c777a464495c
identifier: icij:icijol-80069573
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gibney - Thomas F.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80069573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5103a4ff-71de-5e47-bd32-c777a464495c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5103a4ff-71de-5e47-bd32-c777a464495c  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (chairman of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (is signatory for) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (treasurer of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658
- **First Monetary Mutual Limited** (vice-president of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gibney - Thomas F.**. Human view: https://whiteintel.dev/entity/5103a4ff-71de-5e47-bd32-c777a464495c · Structured JSON: https://whiteintel.dev/api/public/dossier/5103a4ff-71de-5e47-bd32-c777a464495c._

_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"._