---
title: "Tarota Ben — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f027a3f9-04bb-5905-97ea-b2ed65a6020b
json: https://whiteintel.dev/api/public/dossier/f027a3f9-04bb-5905-97ea-b2ed65a6020b
identifier: icij:icijol-40764
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tarota Ben

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-40764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f027a3f9-04bb-5905-97ea-b2ed65a6020b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f027a3f9-04bb-5905-97ea-b2ed65a6020b  

## Ownership & control

### Holdings / subsidiaries

- **CMP International Investment N.V.** (shareholder of) — https://whiteintel.dev/entity/260b384c-ecf1-53e1-ae32-78eca697c527

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarota Ben**. Human view: https://whiteintel.dev/entity/f027a3f9-04bb-5905-97ea-b2ed65a6020b · Structured JSON: https://whiteintel.dev/api/public/dossier/f027a3f9-04bb-5905-97ea-b2ed65a6020b._

_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"._