---
title: "SAPINO MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05abca7e-b087-52e2-a574-63196ce542b3
json: https://whiteintel.dev/api/public/dossier/05abca7e-b087-52e2-a574-63196ce542b3
identifier: icij:icijol-10162102
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAPINO MANAGEMENT INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10162102`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05abca7e-b087-52e2-a574-63196ce542b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05abca7e-b087-52e2-a574-63196ce542b3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9ca5cc86-7852-5b04-89f7-f1e30ef35ec6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd71142f-0103-57f2-b47e-e532ebf4104c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4ac3def3-e46c-5701-8471-b2cc325b19e2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/464fada5-b3f9-5a88-9f88-2180ebf4c545

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

1. **THE BEARER** — shareholder of → *SAPINO MANAGEMENT INC.*
1. **THE BEARER** — shareholder of → *SAPINO MANAGEMENT INC.*
1. **THE BEARER** — shareholder of → *SAPINO MANAGEMENT INC.*
1. **THE BEARER** — shareholder of → *SAPINO MANAGEMENT INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10162102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPINO MANAGEMENT INC.**. Human view: https://whiteintel.dev/entity/05abca7e-b087-52e2-a574-63196ce542b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/05abca7e-b087-52e2-a574-63196ce542b3._

_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"._