---
title: "BENJAMIN WASEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30064f9a-b355-50ec-98ef-b55ea2bf6dc0
json: https://whiteintel.dev/api/public/dossier/30064f9a-b355-50ec-98ef-b55ea2bf6dc0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN WASEM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/30064f9a-b355-50ec-98ef-b55ea2bf6dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30064f9a-b355-50ec-98ef-b55ea2bf6dc0  

## Ownership & control

### Holdings / subsidiaries

- **MINTLEY( CASPIAN) LIMITED** (Director) — https://whiteintel.dev/entity/9b89c8f1-fc10-5ff8-89a7-761134d54225
- **CLEARLAKE INVEST LTD** (Director) — https://whiteintel.dev/entity/86dafe91-ec22-5866-8844-bfb45ba9be82
- **GUNVOR FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/d7e5533a-46c7-5653-aa28-ce76e74a639e
- **SANDMASTER LIMITED** (Director) — https://whiteintel.dev/entity/fd7e20a1-f4b2-5a4a-b119-d3e78c7d59c5
- **C-BLUE LIMITED** (Director) — https://whiteintel.dev/entity/46593472-eac9-53a4-8ac0-0b952ff35b19
- **NYERA II LIMITED** (Director) — https://whiteintel.dev/entity/ca22c6b3-9a68-54ee-af45-e238bfbb3d7b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN WASEM**. Human view: https://whiteintel.dev/entity/30064f9a-b355-50ec-98ef-b55ea2bf6dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/30064f9a-b355-50ec-98ef-b55ea2bf6dc0._

_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"._