---
title: "COHEN, IZAAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aadf752b-e99b-5f8e-a526-73afbf974617
json: https://whiteintel.dev/api/public/dossier/aadf752b-e99b-5f8e-a526-73afbf974617
identifier: icij:icijol-86028656
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COHEN, IZAAK

**Type:** Organization  
**Identifier:** `icij:icijol-86028656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aadf752b-e99b-5f8e-a526-73afbf974617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aadf752b-e99b-5f8e-a526-73afbf974617  

## Ownership & control

### Holdings / subsidiaries

- **COHEN ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/a95deabb-5d9c-5428-96a9-b27d6cfd5caa
- **COACT N.V.** (managing director of) — https://whiteintel.dev/entity/6640e924-f5e4-5d46-9d5b-6425c4190cd4
- **SURFSIDE I N.V.** (managing director of) — https://whiteintel.dev/entity/c972f624-7370-54f4-9041-d64337cefa57
- **CHRISTINE N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/422fce66-7826-571f-9ae4-cb8db27b0bba
- **LRC&M ADMINISTRATION COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/9ab02029-4742-566c-ae5e-8ab7a1d5088a
- **FUNDACION DONNY LACLE (PA TALENTO MUSICAL)** (president of) — https://whiteintel.dev/entity/87bf0b9c-dc54-5509-9e09-48f20518a03b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028656

## 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 **COHEN, IZAAK** — https://whiteintel.dev/entity/aadf752b-e99b-5f8e-a526-73afbf974617 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COHEN, IZAAK**. Human view: https://whiteintel.dev/entity/aadf752b-e99b-5f8e-a526-73afbf974617 · Structured JSON: https://whiteintel.dev/api/public/dossier/aadf752b-e99b-5f8e-a526-73afbf974617._

_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"._