---
title: "COMATRANS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0946e7bf-0b19-5f52-85ed-22341f02c09c
json: https://whiteintel.dev/api/public/dossier/0946e7bf-0b19-5f52-85ed-22341f02c09c
identifier: icij:icijol-56090985
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMATRANS S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0946e7bf-0b19-5f52-85ed-22341f02c09c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0946e7bf-0b19-5f52-85ed-22341f02c09c  

## Ownership & control

### Holdings / subsidiaries

- **SANLY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e294ee92-d061-5d54-8a32-54d3971659d0
- **SANLY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e294ee92-d061-5d54-8a32-54d3971659d0
- **DELANEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/203c7233-6596-5e34-b3e2-974fafda4c03
- **DELANEY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/203c7233-6596-5e34-b3e2-974fafda4c03
- **VOSTOK MEDIA EXCHANGE Ltd** (director of) — https://whiteintel.dev/entity/60ca75cb-9d20-590f-b35e-2371b8a16409
- **VOSTOK MEDIA EXCHANGE Ltd** (legal representative of) — https://whiteintel.dev/entity/60ca75cb-9d20-590f-b35e-2371b8a16409
- **VOSTOK MEDIA EXCHANGE Ltd** (shareholder of) — https://whiteintel.dev/entity/60ca75cb-9d20-590f-b35e-2371b8a16409
- **PROTEUS PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/46d19c97-bb9d-569c-80a9-8688ee1ae7d7
- **PROTEUS PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46d19c97-bb9d-569c-80a9-8688ee1ae7d7
- **ASIA MEDIA EXCHANGE LIMITED** (director of) — https://whiteintel.dev/entity/e7a0a72f-da27-5b50-8e81-1f5910514d62
- **ASIA MEDIA EXCHANGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7a0a72f-da27-5b50-8e81-1f5910514d62
- **AGRICROP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/be00d11b-7c85-5f3f-9076-0ecba452e249

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090985

## 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 **COMATRANS S.A.** — https://whiteintel.dev/entity/0946e7bf-0b19-5f52-85ed-22341f02c09c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMATRANS S.A.**. Human view: https://whiteintel.dev/entity/0946e7bf-0b19-5f52-85ed-22341f02c09c · Structured JSON: https://whiteintel.dev/api/public/dossier/0946e7bf-0b19-5f52-85ed-22341f02c09c._

_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"._