---
title: "Mrs. Yolande TREVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be42a3f7-1948-5a8a-b2a6-1af69b9db899
json: https://whiteintel.dev/api/public/dossier/be42a3f7-1948-5a8a-b2a6-1af69b9db899
identifier: icij:icijol-12098179
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mrs. Yolande TREVES

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12098179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be42a3f7-1948-5a8a-b2a6-1af69b9db899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be42a3f7-1948-5a8a-b2a6-1af69b9db899  

## Ownership & control

### Holdings / subsidiaries

- **BENBO INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/2c7e30e4-ef71-5b2f-97b5-ec0b9c7005d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098179

## 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 **Mrs. Yolande TREVES** — https://whiteintel.dev/entity/be42a3f7-1948-5a8a-b2a6-1af69b9db899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Yolande TREVES**. Human view: https://whiteintel.dev/entity/be42a3f7-1948-5a8a-b2a6-1af69b9db899 · Structured JSON: https://whiteintel.dev/api/public/dossier/be42a3f7-1948-5a8a-b2a6-1af69b9db899._

_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"._