---
title: "MARCELO ZILBERBERG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dccb2ca1-00f4-59b5-b331-ecb74a80b92f
json: https://whiteintel.dev/api/public/dossier/dccb2ca1-00f4-59b5-b331-ecb74a80b92f
identifier: icij:icijol-56106807
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCELO ZILBERBERG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56106807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dccb2ca1-00f4-59b5-b331-ecb74a80b92f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dccb2ca1-00f4-59b5-b331-ecb74a80b92f  

## Ownership & control

### Holdings / subsidiaries

- **SIGRAVEST HOLDING LTD.** (director of) — https://whiteintel.dev/entity/03d2d686-6167-5d03-b958-505d72582025
- **SIGRAVEST HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/03d2d686-6167-5d03-b958-505d72582025
- **SIGRAVEST HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/03d2d686-6167-5d03-b958-505d72582025
- **SIGRAVEST LTD** (director of) — https://whiteintel.dev/entity/e3e40815-6e4a-54fe-8f17-215c087b2ed4
- **SIGRAVEST LTD** (legal representative of) — https://whiteintel.dev/entity/e3e40815-6e4a-54fe-8f17-215c087b2ed4
- **SIGRAVEST LTD** (shareholder of) — https://whiteintel.dev/entity/e3e40815-6e4a-54fe-8f17-215c087b2ed4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELO ZILBERBERG**. Human view: https://whiteintel.dev/entity/dccb2ca1-00f4-59b5-b331-ecb74a80b92f · Structured JSON: https://whiteintel.dev/api/public/dossier/dccb2ca1-00f4-59b5-b331-ecb74a80b92f._

_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"._