---
title: "Venice Associates Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dd00740-e74b-5d00-908f-bb39d5b45003
json: https://whiteintel.dev/api/public/dossier/7dd00740-e74b-5d00-908f-bb39d5b45003
identifier: icij:icijol-206648
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Venice Associates Inc.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-206648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dd00740-e74b-5d00-908f-bb39d5b45003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dd00740-e74b-5d00-908f-bb39d5b45003  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/78eecc23-94ed-5b07-84f3-6ad6df5868cc

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

A **4-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/206648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venice Associates Inc.**. Human view: https://whiteintel.dev/entity/7dd00740-e74b-5d00-908f-bb39d5b45003 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dd00740-e74b-5d00-908f-bb39d5b45003._

_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"._