---
title: "BLOCK ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7934cf4e-a45a-5dd4-8de3-7528df978a5b
json: https://whiteintel.dev/api/public/dossier/7934cf4e-a45a-5dd4-8de3-7528df978a5b
identifier: icij:icijol-10201521
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLOCK ASSOCIATES INC.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10201521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7934cf4e-a45a-5dd4-8de3-7528df978a5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7934cf4e-a45a-5dd4-8de3-7528df978a5b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c85d6a6a-9f2a-5022-a78a-07d1963a9485

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10201521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLOCK ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/7934cf4e-a45a-5dd4-8de3-7528df978a5b · Structured JSON: https://whiteintel.dev/api/public/dossier/7934cf4e-a45a-5dd4-8de3-7528df978a5b._

_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"._