---
title: "Fishman - Marcos Shulim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b02170-564f-58f7-a151-848ea3c951a4
json: https://whiteintel.dev/api/public/dossier/b1b02170-564f-58f7-a151-848ea3c951a4
identifier: icij:icijol-80065701
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fishman - Marcos Shulim

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80065701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1b02170-564f-58f7-a151-848ea3c951a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b02170-564f-58f7-a151-848ea3c951a4  

## Ownership & control

### Holdings / subsidiaries

- **Southeast Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6450146a-ca5a-5185-bf10-59ce49e27208
- **Triane Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ff17d400-a10e-5997-b70f-5a8782649c11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065701

## 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 **Fishman - Marcos Shulim** — https://whiteintel.dev/entity/b1b02170-564f-58f7-a151-848ea3c951a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fishman - Marcos Shulim**. Human view: https://whiteintel.dev/entity/b1b02170-564f-58f7-a151-848ea3c951a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b02170-564f-58f7-a151-848ea3c951a4._

_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"._