---
title: "BENJAMIN STEINMETZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e
json: https://whiteintel.dev/api/public/dossier/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e
identifier: icij:icijol-13002999
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN STEINMETZ

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-13002999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e  

## Ownership & control

### Holdings / subsidiaries

- **Margali Management Corp.** (beneficiary of) — https://whiteintel.dev/entity/7fb60e18-0033-5458-976b-89185681d06f
- **Octea Limited** (beneficiary of) — https://whiteintel.dev/entity/c0d5b3c5-dec1-58c7-a433-0e6d8017127e
- **Octea Services Limited** (beneficiary of) — https://whiteintel.dev/entity/367bec49-9b78-5c58-ac5b-ddbc4fa0bfeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002999

## 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 **BENJAMIN STEINMETZ** — https://whiteintel.dev/entity/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN STEINMETZ**. Human view: https://whiteintel.dev/entity/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/0aacdcb5-b806-5fc1-9a2d-a13b803f4e2e._

_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"._