---
title: "BEESTON NOMINEES (PANAMA) INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae096af6-dd1c-59ac-81e7-fa4e3366128e
json: https://whiteintel.dev/api/public/dossier/ae096af6-dd1c-59ac-81e7-fa4e3366128e
identifier: icij:icijol-56050507
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEESTON NOMINEES (PANAMA) INC

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56050507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae096af6-dd1c-59ac-81e7-fa4e3366128e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae096af6-dd1c-59ac-81e7-fa4e3366128e  

## Ownership & control

### Holdings / subsidiaries

- **PARSONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e082dfd-1078-560d-a1b4-a2e9b750706b
- **PARSONS (1993) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e5d67b0-8414-5421-a32c-8c23ce4653db
- **AKIZ INTL HOLDINGS (IL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/067ab235-b25d-5451-9207-a2fa617043b7
- **IL REAL ESTATE FINANCING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ae6839d-6eff-5a54-a8b7-4da2e8fcadeb
- **GLOBAL REAL ESTATE FINANCING LIMITED** (shareholder of) — https://whiteintel.dev/entity/486f31c2-e591-5cf7-88c2-7cedcdc33480

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050507

## 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 **BEESTON NOMINEES (PANAMA) INC** — https://whiteintel.dev/entity/ae096af6-dd1c-59ac-81e7-fa4e3366128e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEESTON NOMINEES (PANAMA) INC**. Human view: https://whiteintel.dev/entity/ae096af6-dd1c-59ac-81e7-fa4e3366128e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae096af6-dd1c-59ac-81e7-fa4e3366128e._

_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"._