---
title: "Berkowitz - Jeffrey Lee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9064dbd3-4635-50bd-9ec9-953648d4740a
json: https://whiteintel.dev/api/public/dossier/9064dbd3-4635-50bd-9ec9-953648d4740a
identifier: icij:icijol-80035387
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Berkowitz - Jeffrey Lee

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80035387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9064dbd3-4635-50bd-9ec9-953648d4740a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9064dbd3-4635-50bd-9ec9-953648d4740a  

## Ownership & control

### Holdings / subsidiaries

- **Berkowitz Capital Partners (Offshore), Ltd.** (director of) — https://whiteintel.dev/entity/30e6b1b5-b8ee-5872-b9d6-c6529278df06
- **Berkowitz Capital Partners (Offshore), Ltd.** (president of) — https://whiteintel.dev/entity/30e6b1b5-b8ee-5872-b9d6-c6529278df06
- **Berkowitz Capital Partners (Offshore), Ltd.** (treasurer of) — https://whiteintel.dev/entity/30e6b1b5-b8ee-5872-b9d6-c6529278df06
- **Berkowitz Capital Master, Ltd** (director of) — https://whiteintel.dev/entity/8d828d5f-01cd-5312-be12-18464f8e34b9
- **Berkowitz Capital Master, Ltd** (president of) — https://whiteintel.dev/entity/8d828d5f-01cd-5312-be12-18464f8e34b9
- **Berkowitz Capital Master, Ltd** (treasurer of) — https://whiteintel.dev/entity/8d828d5f-01cd-5312-be12-18464f8e34b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035387

## 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 **Berkowitz - Jeffrey Lee** — https://whiteintel.dev/entity/9064dbd3-4635-50bd-9ec9-953648d4740a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Berkowitz - Jeffrey Lee**. Human view: https://whiteintel.dev/entity/9064dbd3-4635-50bd-9ec9-953648d4740a · Structured JSON: https://whiteintel.dev/api/public/dossier/9064dbd3-4635-50bd-9ec9-953648d4740a._

_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"._