---
title: "Benchimol - Albert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcecf206-244a-5636-bb7b-2e787d084b7d
json: https://whiteintel.dev/api/public/dossier/fcecf206-244a-5636-bb7b-2e787d084b7d
identifier: icij:icijol-80034980
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Benchimol - Albert

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80034980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcecf206-244a-5636-bb7b-2e787d084b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcecf206-244a-5636-bb7b-2e787d084b7d  

## Ownership & control

### Holdings / subsidiaries

- **Diamond Ltd.** (director of) — https://whiteintel.dev/entity/e8dbf8a6-d7c2-5c42-a77e-cb722b6642f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benchimol - Albert**. Human view: https://whiteintel.dev/entity/fcecf206-244a-5636-bb7b-2e787d084b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fcecf206-244a-5636-bb7b-2e787d084b7d._

_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"._