---
title: "OPPENHEIMER, MARC JEFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5
json: https://whiteintel.dev/api/public/dossier/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5
identifier: icij:icijol-86012747
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPPENHEIMER, MARC JEFFREY

**Type:** Organization  
**Identifier:** `icij:icijol-86012747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5  

## Ownership & control

### Holdings / subsidiaries

- **BOLIVAR GOLDFIELDS A.V.V.** (president of the managing board of) — https://whiteintel.dev/entity/95402523-6511-5b95-95d0-3c852e73a4d2
- **ORINOQUIA MINING A.V.V.** (president of the managing board of) — https://whiteintel.dev/entity/852cc9b8-5340-5986-9ffe-f313900868af
- **MARWANI GOLDFIELDS A.V.V.** (president of the managing board of) — https://whiteintel.dev/entity/3edcb84b-18aa-5c6f-9aee-2e848464b270

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012747

## 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 **OPPENHEIMER, MARC JEFFREY** — https://whiteintel.dev/entity/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPPENHEIMER, MARC JEFFREY**. Human view: https://whiteintel.dev/entity/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d33feff-4fc8-5e3e-9fcd-477bca9ba7e5._

_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"._