---
title: "PHILIP J. BENEBY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d68a51ee-e199-5466-9fc1-741186b51028
json: https://whiteintel.dev/api/public/dossier/d68a51ee-e199-5466-9fc1-741186b51028
identifier: icij:icijol-12164633
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP J. BENEBY

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12164633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d68a51ee-e199-5466-9fc1-741186b51028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d68a51ee-e199-5466-9fc1-741186b51028  

## Ownership & control

### Holdings / subsidiaries

- **ASANTE INVESTMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a2051366-3588-53b7-9283-359347b0a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164633

## 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 **PHILIP J. BENEBY** — https://whiteintel.dev/entity/d68a51ee-e199-5466-9fc1-741186b51028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP J. BENEBY**. Human view: https://whiteintel.dev/entity/d68a51ee-e199-5466-9fc1-741186b51028 · Structured JSON: https://whiteintel.dev/api/public/dossier/d68a51ee-e199-5466-9fc1-741186b51028._

_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"._