---
title: "BEVILLE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc
json: https://whiteintel.dev/api/public/dossier/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc
identifier: icij:icijol-10116195
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEVILLE S.A.

**Type:** Company  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-10116195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc  

## Ownership & control

### Owners / controllers

- **BENJAMIN TADANIER** (shareholder of) — https://whiteintel.dev/entity/c6bf7795-84eb-5341-9e8d-77ca94b30d91
- **MONIKA ROBERT** (shareholder of) — https://whiteintel.dev/entity/aa6a585d-529e-5ca3-9dd3-b0f9bf4ee198
- **MUNIR MANUEL KURY HAZOURY** (shareholder of) — https://whiteintel.dev/entity/097c9647-99b7-575d-9b96-ea6be532c2bb
- **GABRIELA M. ATALLAH MONTERO** (shareholder of) — https://whiteintel.dev/entity/f55086ed-a969-59a1-97cd-cfbf09cf84c2
- **CELESTINA ROBERT GOMEZ** (shareholder of) — https://whiteintel.dev/entity/4d76a1ad-a6ee-5c56-ab29-70653d4ba443

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

1. **BENJAMIN TADANIER** — shareholder of → *BEVILLE S.A.*
1. **MONIKA ROBERT** — shareholder of → *BEVILLE S.A.*
1. **MUNIR MANUEL KURY HAZOURY** — shareholder of → *BEVILLE S.A.*
1. **GABRIELA M. ATALLAH MONTERO** — shareholder of → *BEVILLE S.A.*
1. **CELESTINA ROBERT GOMEZ** — shareholder of → *BEVILLE S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10116195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEVILLE S.A.**. Human view: https://whiteintel.dev/entity/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc · Structured JSON: https://whiteintel.dev/api/public/dossier/8fdcd1f9-8d4e-5aa2-a3c2-20a3d4ef59dc._

_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"._