---
title: "ACTION BUY CAR SALES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641b1881-2bf8-5975-967d-dc3e644fdc4f
json: https://whiteintel.dev/api/public/dossier/641b1881-2bf8-5975-967d-dc3e644fdc4f
identifier: icij:icijol-85023129
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTION BUY CAR SALES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85023129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/641b1881-2bf8-5975-967d-dc3e644fdc4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641b1881-2bf8-5975-967d-dc3e644fdc4f  

## Ownership & control

### Owners / controllers

- **WERLEMAN, EFIGENIA** (owner of) — https://whiteintel.dev/entity/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0

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

1. **WERLEMAN, EFIGENIA** — owner of → *ACTION BUY CAR SALES*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85023129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTION BUY CAR SALES**. Human view: https://whiteintel.dev/entity/641b1881-2bf8-5975-967d-dc3e644fdc4f · Structured JSON: https://whiteintel.dev/api/public/dossier/641b1881-2bf8-5975-967d-dc3e644fdc4f._

_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"._