---
title: "BENMONT ASSET MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6c028e-a84b-5585-8355-c8e7e11429bf
json: https://whiteintel.dev/api/public/dossier/cd6c028e-a84b-5585-8355-c8e7e11429bf
identifier: icij:icijol-10191894
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENMONT ASSET MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10191894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd6c028e-a84b-5585-8355-c8e7e11429bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6c028e-a84b-5585-8355-c8e7e11429bf  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/47bc2f1e-00bc-5dba-a606-38d0495e9e8c
- **MR. ZAZA OKUASHVILI** (shareholder of) — https://whiteintel.dev/entity/5639bd09-e4ae-52ef-aa84-85cc4462089b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/85f43897-e2f8-52f0-8835-a27d91ef42c6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/57d1c794-9729-5a87-be82-e1f508106dbe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7138acfb-85e4-59ca-9de2-003fa4381bbe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1fe0d6ad-d031-5efa-bfec-aed19d99e37f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/342f7879-ef11-5dba-89b6-84f68b512300
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7203f56c-b74b-5d81-81ad-aaffe2313b16
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/33056a4f-f906-5835-852a-510ddcb00a18
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f8fc1131-9e35-5ec4-b89e-5763a175766a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/37c11a5f-26a4-548d-8c97-0416c5d0086d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9e815a52-2a8d-55e2-9293-95dc12497ad9

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10191894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENMONT ASSET MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/cd6c028e-a84b-5585-8355-c8e7e11429bf · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6c028e-a84b-5585-8355-c8e7e11429bf._

_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"._