---
title: "SAIAS FORTUNATO BENACERRAF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2bd60b-4923-53c5-a9ec-0489214b95bc
json: https://whiteintel.dev/api/public/dossier/ef2bd60b-4923-53c5-a9ec-0489214b95bc
identifier: icij:icijol-110016973
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIAS FORTUNATO BENACERRAF

**Type:** Organization  
**Identifier:** `icij:icijol-110016973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2bd60b-4923-53c5-a9ec-0489214b95bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2bd60b-4923-53c5-a9ec-0489214b95bc  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHEASTER INVESTMENTS INCORPORATED** (director of) — https://whiteintel.dev/entity/a49b02fe-1e39-5e71-984f-4cd32de43e8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110016973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIAS FORTUNATO BENACERRAF**. Human view: https://whiteintel.dev/entity/ef2bd60b-4923-53c5-a9ec-0489214b95bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2bd60b-4923-53c5-a9ec-0489214b95bc._

_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"._