---
title: "Medefinance International, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37526e97-da0d-50b0-b60a-69f8992bbe8d
json: https://whiteintel.dev/api/public/dossier/37526e97-da0d-50b0-b60a-69f8992bbe8d
identifier: icij:icijol-190240
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Medefinance International, Ltd.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-190240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37526e97-da0d-50b0-b60a-69f8992bbe8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37526e97-da0d-50b0-b60a-69f8992bbe8d  

## Ownership & control

### Owners / controllers

- **Benjamin Poujouly** (director of) — https://whiteintel.dev/entity/29553ff2-460e-5d12-9bee-793d1d1493da

### UBO chain (walk to the ultimate owner)

1. **Benjamin Poujouly** — director of → *Medefinance International, Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Medefinance International, Ltd.**. Human view: https://whiteintel.dev/entity/37526e97-da0d-50b0-b60a-69f8992bbe8d · Structured JSON: https://whiteintel.dev/api/public/dossier/37526e97-da0d-50b0-b60a-69f8992bbe8d._

_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"._