---
title: "WERLEMAN, EFIGENIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0
json: https://whiteintel.dev/api/public/dossier/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0
identifier: icij:icijol-86003362
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN, EFIGENIA

**Type:** Organization  
**Identifier:** `icij:icijol-86003362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0  

## Ownership & control

### Holdings / subsidiaries

- **ACTION BUY CAR SALES** (owner of) — https://whiteintel.dev/entity/641b1881-2bf8-5975-967d-dc3e644fdc4f
- **ALEFDA CONSULTANCY** (owner of) — https://whiteintel.dev/entity/e5a8880a-4fe4-5151-a489-ea94b04381f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN, EFIGENIA**. Human view: https://whiteintel.dev/entity/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e73ecee8-2a0e-52fa-a155-a9a5c021ffa0._

_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"._