---
title: "NACHMAN BENCHAYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/401ac4fb-3f53-5f2e-844c-cb72e79d16a0
json: https://whiteintel.dev/api/public/dossier/401ac4fb-3f53-5f2e-844c-cb72e79d16a0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NACHMAN BENCHAYA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/401ac4fb-3f53-5f2e-844c-cb72e79d16a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/401ac4fb-3f53-5f2e-844c-cb72e79d16a0  

## Ownership & control

### Holdings / subsidiaries

- **FAIRCHARM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b67ae17f-a260-5ea9-9219-80184239e6b0
- **BROOKBANK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cf784e87-46d7-5540-bd4f-274cc9d52f9a
- **W.T  WINGFIELD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e01aeb54-fcaa-520f-a8a8-014a14d136a2
- **NIVONNE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/26cb99a3-555b-56f4-a5e0-0c9980dd5ccc
- **BSD UKRAINE AGRO LIMITED** (Director) — https://whiteintel.dev/entity/82514d39-4ac2-5464-81a3-3a317fcb436d
- **BSD HARVEST LIMITED** (Director) — https://whiteintel.dev/entity/8c077f4b-01db-5f8e-92eb-ca336b36914b

## Provenance

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

## 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 **NACHMAN BENCHAYA** — https://whiteintel.dev/entity/401ac4fb-3f53-5f2e-844c-cb72e79d16a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NACHMAN BENCHAYA**. Human view: https://whiteintel.dev/entity/401ac4fb-3f53-5f2e-844c-cb72e79d16a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/401ac4fb-3f53-5f2e-844c-cb72e79d16a0._

_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"._