---
title: "ROBERT BENNETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c
json: https://whiteintel.dev/api/public/dossier/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c
identifier: icij:icijol-66005779
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERT BENNETT

**Type:** Organization  
**Identifier:** `icij:icijol-66005779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c  

## Ownership & control

### Holdings / subsidiaries

- **NMC SAMOA LTD** (director of) — https://whiteintel.dev/entity/da7115b6-2419-5318-b0cb-f2bed4e27488
- **NMC SAMOA LTD** (shareholder of) — https://whiteintel.dev/entity/da7115b6-2419-5318-b0cb-f2bed4e27488

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66005779

## 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 **ROBERT BENNETT** — https://whiteintel.dev/entity/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BENNETT**. Human view: https://whiteintel.dev/entity/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb6c2b3-2b3d-508f-83f3-92ab5f4fb44c._

_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"._