---
title: "Tsimbinos - John M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f093f078-79a7-58d9-9d64-a35655e459e7
json: https://whiteintel.dev/api/public/dossier/f093f078-79a7-58d9-9d64-a35655e459e7
identifier: icij:icijol-80137752
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tsimbinos - John M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80137752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f093f078-79a7-58d9-9d64-a35655e459e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f093f078-79a7-58d9-9d64-a35655e459e7  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsimbinos - John M.**. Human view: https://whiteintel.dev/entity/f093f078-79a7-58d9-9d64-a35655e459e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f093f078-79a7-58d9-9d64-a35655e459e7._

_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"._