---
title: "Hines - John M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ecc72f-295c-5b1d-9aa5-d65b5eca672a
json: https://whiteintel.dev/api/public/dossier/71ecc72f-295c-5b1d-9aa5-d65b5eca672a
identifier: icij:icijol-80037802
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hines - John M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71ecc72f-295c-5b1d-9aa5-d65b5eca672a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ecc72f-295c-5b1d-9aa5-d65b5eca672a  

## Ownership & control

### Holdings / subsidiaries

- **Tabak Trading Arge Ltd.** (director of) — https://whiteintel.dev/entity/693d82cd-c4dc-567e-8e94-59975627ce39
- **PMB, Ltd.** (secretary of) — https://whiteintel.dev/entity/bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hines - John M.**. Human view: https://whiteintel.dev/entity/71ecc72f-295c-5b1d-9aa5-d65b5eca672a · Structured JSON: https://whiteintel.dev/api/public/dossier/71ecc72f-295c-5b1d-9aa5-d65b5eca672a._

_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"._