---
title: "Tom Simovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6930ff6b-2c32-5648-8aff-45aff84edab6
json: https://whiteintel.dev/api/public/dossier/6930ff6b-2c32-5648-8aff-45aff84edab6
identifier: icij:icijol-116054
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tom Simovich

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-116054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6930ff6b-2c32-5648-8aff-45aff84edab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6930ff6b-2c32-5648-8aff-45aff84edab6  

## Ownership & control

### Holdings / subsidiaries

- **Esim Trust** (beneficiary of) — https://whiteintel.dev/entity/202313fa-5170-5c00-9170-3bc6b4ce7717
- **Boulder Trust** (beneficiary of) — https://whiteintel.dev/entity/925158eb-0a26-550e-90b6-eae687e403b5
- **Boulder Trust** (trust settlor of) — https://whiteintel.dev/entity/925158eb-0a26-550e-90b6-eae687e403b5
- **TSIM Trust** (beneficiary of) — https://whiteintel.dev/entity/74f6ab0c-d705-596c-be1d-65fc2cbccf70
- **TSIM Trust** (trust settlor of) — https://whiteintel.dev/entity/74f6ab0c-d705-596c-be1d-65fc2cbccf70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Simovich**. Human view: https://whiteintel.dev/entity/6930ff6b-2c32-5648-8aff-45aff84edab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6930ff6b-2c32-5648-8aff-45aff84edab6._

_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"._