---
title: "ALBERTO ESKENAZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c50fee8-3239-54b2-9a4a-dcd3f1acda25
json: https://whiteintel.dev/api/public/dossier/4c50fee8-3239-54b2-9a4a-dcd3f1acda25
identifier: icij:icijol-12191132
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO ESKENAZI

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12191132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c50fee8-3239-54b2-9a4a-dcd3f1acda25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c50fee8-3239-54b2-9a4a-dcd3f1acda25  

## Ownership & control

### Holdings / subsidiaries

- **LUNAR EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/25e394f6-2c16-5022-9162-b0e5acc27ca5
- **ZIRCON HOLDINGS INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cca336c-a60b-52fd-96ee-e3773cbc5928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO ESKENAZI**. Human view: https://whiteintel.dev/entity/4c50fee8-3239-54b2-9a4a-dcd3f1acda25 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c50fee8-3239-54b2-9a4a-dcd3f1acda25._

_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"._