---
title: "AVARK INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e
json: https://whiteintel.dev/api/public/dossier/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e
identifier: icij:icijol-100333823
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVARK INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100333823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e  

## Ownership & control

### Owners / controllers

- **BENFIELD JOSEPH OSCAR** (director of) — https://whiteintel.dev/entity/21fda155-96e5-512d-a11b-8cdb86a0715b
- **DANIEL AVA MARIA** (director of) — https://whiteintel.dev/entity/82f477d7-4592-50c1-ae33-d54140508208
- **BRANCH MALONEY JENNIFER** (director of) — https://whiteintel.dev/entity/01a90090-bce1-5134-81a5-6d91545dab34
- **DANIEL MARK ALBERT** (director of) — https://whiteintel.dev/entity/35a30645-2ae3-5f9b-893f-eacb01e5ead7

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100333823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVARK INC.**. Human view: https://whiteintel.dev/entity/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e · Structured JSON: https://whiteintel.dev/api/public/dossier/f1192804-ed49-5ce5-a51a-3eb8dcd5f73e._

_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"._