---
title: "DIMOCK TIMOTHY B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91eab2a-b887-5feb-b4d1-57010ab13b99
json: https://whiteintel.dev/api/public/dossier/d91eab2a-b887-5feb-b4d1-57010ab13b99
identifier: icij:icijol-110002600
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMOCK TIMOTHY B.

**Type:** Organization  
**Identifier:** `icij:icijol-110002600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d91eab2a-b887-5feb-b4d1-57010ab13b99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91eab2a-b887-5feb-b4d1-57010ab13b99  

## Ownership & control

### Holdings / subsidiaries

- **PUEBLO VIEJO DOMINICANA CORPORATION** (alternate director of) — https://whiteintel.dev/entity/aa522311-a300-5a72-946b-107b86f29e0b
- **DOMINICANA HOLDINGS INC.** (alternate director of) — https://whiteintel.dev/entity/e0209b4c-5d73-56eb-8501-31ede6eb59f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110002600

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIMOCK TIMOTHY B.** — https://whiteintel.dev/entity/d91eab2a-b887-5feb-b4d1-57010ab13b99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMOCK TIMOTHY B.**. Human view: https://whiteintel.dev/entity/d91eab2a-b887-5feb-b4d1-57010ab13b99 · Structured JSON: https://whiteintel.dev/api/public/dossier/d91eab2a-b887-5feb-b4d1-57010ab13b99._

_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"._