---
title: "BENNETT, RALSTON ERIC RUDOLF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9a19856-da1b-5037-b32f-3ba8be8131cb
json: https://whiteintel.dev/api/public/dossier/e9a19856-da1b-5037-b32f-3ba8be8131cb
identifier: icij:icijol-86002485
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENNETT, RALSTON ERIC RUDOLF

**Type:** Organization  
**Identifier:** `icij:icijol-86002485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9a19856-da1b-5037-b32f-3ba8be8131cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9a19856-da1b-5037-b32f-3ba8be8131cb  

## Ownership & control

### Holdings / subsidiaries

- **BENNETT MANAGEMENT CONSULTANCY B.V.** (managing director of) — https://whiteintel.dev/entity/4030cfab-6eab-50ab-95e3-01e93c4705aa
- **BENNETT MANAGEMENT CONSULTANCY** (owner of) — https://whiteintel.dev/entity/028ec6f0-026d-5b43-956d-05e8f8d6ea16
- **PARAFRICE** (owner of) — https://whiteintel.dev/entity/9d349837-28f0-570a-90ca-df4c5c89245f
- **"BRILLO" CARWASH** (owner of) — https://whiteintel.dev/entity/b0fe3a18-a7db-5052-aab2-6d33c02e6564
- **MERNAF CREATIONS/ SANDS ARUBA** (owner of) — https://whiteintel.dev/entity/b374e4ba-bdec-5c11-a3c5-6af9b23f7c41
- **VISION (INDEPENDENT DISTRIBUTOR)** (owner of) — https://whiteintel.dev/entity/553987a9-fa7c-5c13-8185-b9880ae24d6c
- **SNOWFLAKES** (owner of) — https://whiteintel.dev/entity/bcabf455-5a61-5819-9801-9b1c66f65fd0
- **DIGICARS- ARUBA** (owner of) — https://whiteintel.dev/entity/fb0f7894-cdc4-5e6c-a05e-13305738421d
- **CARUBAJAM CAFE & GIFTSHOP** (owner of) — https://whiteintel.dev/entity/131cf147-af1f-5e86-83b9-9156720a9073
- **CARUBAJAM CARWASH** (owner of) — https://whiteintel.dev/entity/f95d5f3a-7047-534c-82bc-029afb4dbd8c
- **"YOUR" CATERING & TAKEAWAY SERVICE** (owner of) — https://whiteintel.dev/entity/99016f19-e090-5e48-85ce-e26b1f3ac89b
- **SAFE FINANCIAL ADVISORS** (owner of) — https://whiteintel.dev/entity/75c2e231-ffbb-5726-86b5-6a2ed3681c0b

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002485

## 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 **BENNETT, RALSTON ERIC RUDOLF** — https://whiteintel.dev/entity/e9a19856-da1b-5037-b32f-3ba8be8131cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENNETT, RALSTON ERIC RUDOLF**. Human view: https://whiteintel.dev/entity/e9a19856-da1b-5037-b32f-3ba8be8131cb · Structured JSON: https://whiteintel.dev/api/public/dossier/e9a19856-da1b-5037-b32f-3ba8be8131cb._

_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"._