---
title: "BANPLAS INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dfa8c1b-e76f-5e53-addb-b40512067cf6
json: https://whiteintel.dev/api/public/dossier/4dfa8c1b-e76f-5e53-addb-b40512067cf6
identifier: icij:icijol-10134110
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANPLAS INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10134110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dfa8c1b-e76f-5e53-addb-b40512067cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dfa8c1b-e76f-5e53-addb-b40512067cf6  

## Ownership & control

### Owners / controllers

- **MANAGEMENT NOMINEE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/eea0f5a5-c208-552f-be64-3ea41aaa1962
- **NOMINEES SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/d4baf3f0-5afa-55b2-a002-da9be5df6ecd
- **JACK PINTO HAIM** (shareholder of) — https://whiteintel.dev/entity/06f90d10-a57c-5244-baaf-7123896ef507

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10134110

## 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 **BANPLAS INVESTMENT LTD.** — https://whiteintel.dev/entity/4dfa8c1b-e76f-5e53-addb-b40512067cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANPLAS INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/4dfa8c1b-e76f-5e53-addb-b40512067cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dfa8c1b-e76f-5e53-addb-b40512067cf6._

_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"._