---
title: "Malkin - Benjamin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbda04ad-4daf-566c-a0ce-70eb8bb0edda
json: https://whiteintel.dev/api/public/dossier/cbda04ad-4daf-566c-a0ce-70eb8bb0edda
identifier: icij:icijol-80097610
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malkin - Benjamin

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-80097610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbda04ad-4daf-566c-a0ce-70eb8bb0edda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbda04ad-4daf-566c-a0ce-70eb8bb0edda  

## Ownership & control

### Holdings / subsidiaries

- **HSL Investment Holdings, Incorporated** (director of) — https://whiteintel.dev/entity/3a16c01b-51b3-536c-9d95-1aa7658a556e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malkin - Benjamin**. Human view: https://whiteintel.dev/entity/cbda04ad-4daf-566c-a0ce-70eb8bb0edda · Structured JSON: https://whiteintel.dev/api/public/dossier/cbda04ad-4daf-566c-a0ce-70eb8bb0edda._

_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"._