---
title: "BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca151fa-8fc9-5200-bc82-c94330e4a6e6
json: https://whiteintel.dev/api/public/dossier/9ca151fa-8fc9-5200-bc82-c94330e4a6e6
identifier: icij:icijol-10207364
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10207364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ca151fa-8fc9-5200-bc82-c94330e4a6e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca151fa-8fc9-5200-bc82-c94330e4a6e6  

## Ownership & control

### Owners / controllers

- **GIANELLA FRANCESCA GUARINO ANFOSSI** (shareholder of) — https://whiteintel.dev/entity/0787fd79-5d59-552f-8297-1fbf0de66740
- **ROBERTO CARLOS ROSSI RODRIGUEZ** (shareholder of) — https://whiteintel.dev/entity/38c21cc8-4588-51b3-ae76-8b1b7635ff78

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

A **2-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/10207364

## 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 **BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD.** — https://whiteintel.dev/entity/9ca151fa-8fc9-5200-bc82-c94330e4a6e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD.**. Human view: https://whiteintel.dev/entity/9ca151fa-8fc9-5200-bc82-c94330e4a6e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca151fa-8fc9-5200-bc82-c94330e4a6e6._

_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"._