---
title: "BINYAMIN NACHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abfcfca2-60ba-515c-adcb-dfef59be1cfa
json: https://whiteintel.dev/api/public/dossier/abfcfca2-60ba-515c-adcb-dfef59be1cfa
identifier: icij:icijol-56017667
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINYAMIN NACHMAN

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56017667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abfcfca2-60ba-515c-adcb-dfef59be1cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abfcfca2-60ba-515c-adcb-dfef59be1cfa  

## Ownership & control

### Holdings / subsidiaries

- **CREDORAX SERVICES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/f77758a1-400e-5cc3-a827-a5f6d660ee40
- **CREDORAX SERVICES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/f77758a1-400e-5cc3-a827-a5f6d660ee40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017667

## 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 **BINYAMIN NACHMAN** — https://whiteintel.dev/entity/abfcfca2-60ba-515c-adcb-dfef59be1cfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINYAMIN NACHMAN**. Human view: https://whiteintel.dev/entity/abfcfca2-60ba-515c-adcb-dfef59be1cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/abfcfca2-60ba-515c-adcb-dfef59be1cfa._

_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"._