---
title: "FORTEX BUSINESS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a55fdc-0813-5a23-bcd4-4a96cc2623b0
json: https://whiteintel.dev/api/public/dossier/00a55fdc-0813-5a23-bcd4-4a96cc2623b0
identifier: icij:icijol-10165778
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORTEX BUSINESS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10165778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00a55fdc-0813-5a23-bcd4-4a96cc2623b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a55fdc-0813-5a23-bcd4-4a96cc2623b0  

## Ownership & control

### Owners / controllers

- **TOPAZE COMPANY SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/5e8d8f40-3038-596f-8d33-0e48189a1edb
- **Yunaev Avsholum** (shareholder of) — https://whiteintel.dev/entity/fb5322a3-2258-57a4-990a-97de96b78c33
- **Yunaeva Irina** (shareholder of) — https://whiteintel.dev/entity/a3acb3c5-e943-5231-848e-17a669c7847a

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

1. **TOPAZE COMPANY SERVICES S.A.** — shareholder of → *FORTEX BUSINESS LTD.*
1. **Yunaev Avsholum** — shareholder of → *FORTEX BUSINESS LTD.*
1. **Yunaeva Irina** — shareholder of → *FORTEX BUSINESS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10165778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTEX BUSINESS LTD.**. Human view: https://whiteintel.dev/entity/00a55fdc-0813-5a23-bcd4-4a96cc2623b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a55fdc-0813-5a23-bcd4-4a96cc2623b0._

_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"._