---
title: "Goldstein - Dennis B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3
json: https://whiteintel.dev/api/public/dossier/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3
identifier: icij:icijol-80037994
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Goldstein - Dennis B

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3  

## Ownership & control

### Holdings / subsidiaries

- **Argentina Gold (Bermuda) I Ltd.** (director of) — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
- **Argentina Gold (Bermuda) I Ltd.** (vice-president of) — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
- **Argentina Gold (Bermuda) II Ltd.** (director of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd
- **Argentina Gold (Bermuda) II Ltd.** (secretary of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd
- **Argentina Gold (Bermuda) II Ltd.** (vice-president of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goldstein - Dennis B**. Human view: https://whiteintel.dev/entity/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/308b4a3b-e9ed-5890-bdc5-e498edb9f7c3._

_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"._