---
title: "BINYAMIN MIZRAHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/372da37d-e7da-525f-a9f8-78440e38c8ab
json: https://whiteintel.dev/api/public/dossier/372da37d-e7da-525f-a9f8-78440e38c8ab
identifier: icij:icijol-240055341
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINYAMIN MIZRAHI

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240055341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/372da37d-e7da-525f-a9f8-78440e38c8ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/372da37d-e7da-525f-a9f8-78440e38c8ab  

## Ownership & control

### Holdings / subsidiaries

- **CAPE COD TRADING LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4ac729d6-eaba-5bb8-b5fb-573776982660

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240055341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINYAMIN MIZRAHI**. Human view: https://whiteintel.dev/entity/372da37d-e7da-525f-a9f8-78440e38c8ab · Structured JSON: https://whiteintel.dev/api/public/dossier/372da37d-e7da-525f-a9f8-78440e38c8ab._

_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"._