---
title: "MARISELA BENAIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3
json: https://whiteintel.dev/api/public/dossier/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3
identifier: icij:icijol-25114
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARISELA BENAIM

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-25114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3  

## Ownership & control

### Holdings / subsidiaries

- **AFIFON LTD.** (director of) — https://whiteintel.dev/entity/7821b11c-00ae-5d33-b956-b3f27234d175
- **AFIFON LTD.** (shareholder of) — https://whiteintel.dev/entity/7821b11c-00ae-5d33-b956-b3f27234d175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25114

## 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 **MARISELA BENAIM** — https://whiteintel.dev/entity/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISELA BENAIM**. Human view: https://whiteintel.dev/entity/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8cf58a1-3582-5ee3-9f14-aea4e8700cb3._

_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"._