---
title: "STIMEX TRADE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d3f730-5eb8-5960-afdb-57042d50f483
json: https://whiteintel.dev/api/public/dossier/06d3f730-5eb8-5960-afdb-57042d50f483
identifier: icij:icijol-10185461
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STIMEX TRADE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10185461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06d3f730-5eb8-5960-afdb-57042d50f483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d3f730-5eb8-5960-afdb-57042d50f483  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4cd59413-1822-52b6-bdde-3e58a61e58bd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53fa6a9c-41ee-5c6c-a0c0-c929c189ed68

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

A **2-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/10185461

## 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 **STIMEX TRADE S.A.** — https://whiteintel.dev/entity/06d3f730-5eb8-5960-afdb-57042d50f483 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STIMEX TRADE S.A.**. Human view: https://whiteintel.dev/entity/06d3f730-5eb8-5960-afdb-57042d50f483 · Structured JSON: https://whiteintel.dev/api/public/dossier/06d3f730-5eb8-5960-afdb-57042d50f483._

_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"._