---
title: "BISNETT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b447f4-87d7-5dd2-8fbe-c641d68944ea
json: https://whiteintel.dev/api/public/dossier/b7b447f4-87d7-5dd2-8fbe-c641d68944ea
identifier: icij:icijol-240026483
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BISNETT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240026483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7b447f4-87d7-5dd2-8fbe-c641d68944ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b447f4-87d7-5dd2-8fbe-c641d68944ea  

## Ownership & control

### Owners / controllers

- **RUTH ELENA TOLEDANO DE LEVY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/09727281-6e70-5a64-9dc2-76cdcf12dd07
- **AHOLEAB EDUARDO TOLEDANO ABUD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9ae78854-4402-50c7-95cc-8047deede343
- **ESTRELLA TOLEDANO DE LEVY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/36fc38bb-d295-5eeb-8666-8b68157ec087
- **NORA ELISA TOLEDANO DE COHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7d790567-768a-5328-b96e-35c753234e6c

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

A **4-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/240026483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BISNETT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b7b447f4-87d7-5dd2-8fbe-c641d68944ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b447f4-87d7-5dd2-8fbe-c641d68944ea._

_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"._