---
title: "MARCEL AKKARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ca2d439-3ba0-5e3e-8086-405855df711e
json: https://whiteintel.dev/api/public/dossier/1ca2d439-3ba0-5e3e-8086-405855df711e
identifier: icij:icijol-240053228
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCEL AKKARI

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240053228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ca2d439-3ba0-5e3e-8086-405855df711e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ca2d439-3ba0-5e3e-8086-405855df711e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCEL AKKARI** — ICIJ Offshore Leaks · `icij:icijol-12217983` — https://whiteintel.dev/entity/0e8ab916-6959-5af3-87f9-8b1c3e7ed094
- **MARCEL AKKARI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dde8f671-908c-5fe8-ad94-111128da5e1e

## Ownership & control

### Holdings / subsidiaries

- **MILDMAY INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1430375c-54cd-5619-ae44-ac8ad2fd6142

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053228

## 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 **MARCEL AKKARI** — https://whiteintel.dev/entity/1ca2d439-3ba0-5e3e-8086-405855df711e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL AKKARI**. Human view: https://whiteintel.dev/entity/1ca2d439-3ba0-5e3e-8086-405855df711e · Structured JSON: https://whiteintel.dev/api/public/dossier/1ca2d439-3ba0-5e3e-8086-405855df711e._

_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"._