---
title: "Schwirtz - Timothy M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/680fd712-2b59-533d-86ec-9ddb0073334b
json: https://whiteintel.dev/api/public/dossier/680fd712-2b59-533d-86ec-9ddb0073334b
identifier: icij:icijol-80122190
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Schwirtz - Timothy M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80122190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/680fd712-2b59-533d-86ec-9ddb0073334b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/680fd712-2b59-533d-86ec-9ddb0073334b  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2
- **FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.** (is signatory for) — https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2
- **FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.** (vice-president of) — https://whiteintel.dev/entity/e53a60f2-79ee-527a-b293-4dbf34d44da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80122190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Schwirtz - Timothy M**. Human view: https://whiteintel.dev/entity/680fd712-2b59-533d-86ec-9ddb0073334b · Structured JSON: https://whiteintel.dev/api/public/dossier/680fd712-2b59-533d-86ec-9ddb0073334b._

_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"._