---
title: "MOUSSE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8
json: https://whiteintel.dev/api/public/dossier/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8
identifier: icij:icijol-10079919
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUSSE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-10079919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cf000927-8dea-5ad1-80fb-3ae6abd211be
- **FERNANDO WEINSCHELBAUM** (shareholder of) — https://whiteintel.dev/entity/8744f9c2-dcbb-5235-bce5-8bc37499852d
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **SOVEREIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9a72907-7ea6-5795-8f72-1d59748c3beb
- **MONTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a
- **EMILIO WEINSCHELBAUM** (shareholder of) — https://whiteintel.dev/entity/cdb6c130-a598-54cf-a262-c445fb157cda
- **MARINA LUCILA SCORNIK de WEINSCHELBAUM** (shareholder of) — https://whiteintel.dev/entity/e0ff7498-29f9-5d69-9f2f-359ecadb9500
- **VIOLETA WEINSCHELBAUM** (shareholder of) — https://whiteintel.dev/entity/b7849e6d-3d87-53ee-aa7a-f2f0f6fe17a0

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

A **13-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079919

## 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 **MOUSSE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSSE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e242a9eb-7233-5c0b-a5ef-1a77ccde89f8._

_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"._