---
title: "FUCHS NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/039dbbe9-6b2e-5055-b2f5-c03d4e688694
json: https://whiteintel.dev/api/public/dossier/039dbbe9-6b2e-5055-b2f5-c03d4e688694
identifier: icij:icijol-12101702
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUCHS NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12101702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/039dbbe9-6b2e-5055-b2f5-c03d4e688694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/039dbbe9-6b2e-5055-b2f5-c03d4e688694  

## Ownership & control

### Holdings / subsidiaries

- **SARITA INVESTMENTS SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/b28bc94d-2cf5-55bd-a8e9-c5b1bac188cf
- **Kendal Holdings U.K. Limited** (shareholder of) — https://whiteintel.dev/entity/4c1bb2a8-ce79-53a8-adf5-1efaf96ae9b4
- **Ortax Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/d1d791fd-eb80-50c2-9355-74a9f78aab4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101702

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FUCHS NOMINEES LTD.** — https://whiteintel.dev/entity/039dbbe9-6b2e-5055-b2f5-c03d4e688694 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUCHS NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/039dbbe9-6b2e-5055-b2f5-c03d4e688694 · Structured JSON: https://whiteintel.dev/api/public/dossier/039dbbe9-6b2e-5055-b2f5-c03d4e688694._

_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"._