---
title: "AVENTAIL TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6
json: https://whiteintel.dev/api/public/dossier/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6
identifier: icij:icijol-10029217
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVENTAIL TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10029217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bc8d3686-ab02-5959-a153-cb2dba3aa4b8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/45e246aa-3f07-5ac4-9b8e-a0027e86e0c6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/36f28e8e-fa39-5e89-a9a5-d2de7b23ee3c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cb965415-3102-5352-a015-ce4a32b4f84a
- **MR. GIOVANNI TUCCI** (shareholder of) — https://whiteintel.dev/entity/fbd8d080-0ae4-55e1-9e67-62cd819273b7

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

A **5-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/10029217

## 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 **AVENTAIL TRADING CORP.** — https://whiteintel.dev/entity/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENTAIL TRADING CORP.**. Human view: https://whiteintel.dev/entity/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/055ba16b-17cc-5c4d-bc5b-dbbbaa4050f6._

_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"._