---
title: "GORETON HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b6edf2c-4ba5-58d8-81c8-ddec0c328189
json: https://whiteintel.dev/api/public/dossier/0b6edf2c-4ba5-58d8-81c8-ddec0c328189
identifier: icij:icijol-10124449
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORETON HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10124449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b6edf2c-4ba5-58d8-81c8-ddec0c328189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b6edf2c-4ba5-58d8-81c8-ddec0c328189  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c4baa6ce-52c9-52af-8d17-f573dec82409
- **ING Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/220770da-fe46-562b-adf8-5c41872e2851
- **PARTLAW FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/cbe66d06-71a5-5caa-ad22-2eb4fc1598d8

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

A **3-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)

**2** 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/10124449

## 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 **GORETON HOLDING LIMITED** — https://whiteintel.dev/entity/0b6edf2c-4ba5-58d8-81c8-ddec0c328189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORETON HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0b6edf2c-4ba5-58d8-81c8-ddec0c328189 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b6edf2c-4ba5-58d8-81c8-ddec0c328189._

_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"._