---
title: "VENOGES HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08da6022-0c18-530f-962c-e29528ec7ad4
json: https://whiteintel.dev/api/public/dossier/08da6022-0c18-530f-962c-e29528ec7ad4
identifier: icij:icijol-10108648
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENOGES HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10108648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08da6022-0c18-530f-962c-e29528ec7ad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08da6022-0c18-530f-962c-e29528ec7ad4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9c93e5ed-717f-5e79-88af-b52474125cf7
- **ARISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c30a7dc7-793f-5f94-8ede-507a737fdfc6
- **LAVENDER PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/72fd9119-db22-5811-9661-cc9f437b3138
- **WILLIAM GARDELL** (shareholder of) — https://whiteintel.dev/entity/b1488259-a64e-5fb9-933f-679249b63d08
- **FAIRGLADE ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/196d4bc8-ae75-55c7-84e3-f263307bdfd5
- **VENTCREST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f263d7fa-e880-595f-a9a0-98c68a227170
- **PAZ OIL COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/c4ec3dcb-e741-528b-b727-d500ca4f6600
- **LONGBELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae4ba4ff-e749-505e-822f-03a4a4cf028b
- **KALMAN MINK** (shareholder of) — https://whiteintel.dev/entity/58e3f061-91f8-5d2c-b9f8-c37eb8e6324d
- **AMBERSTONE PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/4ba2c708-3ca9-5078-9397-e541750dd868
- **SAHAR HOLDINGS (1967) LTD.** (shareholder of) — https://whiteintel.dev/entity/0de7fcad-acbd-55c0-86ae-3b1ec785f534
- **JAFRA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/f749c64c-ae7b-573d-8423-102c5e1347df
- **MAYBURY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb163f8a-53d4-52e6-a893-1cf42b53c766
- **SUNDEC HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/628cce1e-a1f1-5ab1-b57b-3ab90218b0ee
- **FIRSTINVEST COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/4ae80b6b-7f47-5009-b8fd-d3f1c5b07c86

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

A **15-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108648

## 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 **VENOGES HOLDINGS INC.** — https://whiteintel.dev/entity/08da6022-0c18-530f-962c-e29528ec7ad4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENOGES HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/08da6022-0c18-530f-962c-e29528ec7ad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08da6022-0c18-530f-962c-e29528ec7ad4._

_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"._