---
title: "Benevides - Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0750c5-e8ab-5410-874a-9adfa4ccfd92
json: https://whiteintel.dev/api/public/dossier/bc0750c5-e8ab-5410-874a-9adfa4ccfd92
identifier: icij:icijol-80035025
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Benevides - Paul

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80035025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc0750c5-e8ab-5410-874a-9adfa4ccfd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0750c5-e8ab-5410-874a-9adfa4ccfd92  

## Ownership & control

### Holdings / subsidiaries

- **Pokiok Managment Limited** (director of) — https://whiteintel.dev/entity/1299a1d8-c0b9-5bc7-ba02-d8aa0e4e3489

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benevides - Paul**. Human view: https://whiteintel.dev/entity/bc0750c5-e8ab-5410-874a-9adfa4ccfd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0750c5-e8ab-5410-874a-9adfa4ccfd92._

_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"._