---
title: "BERWICK CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c44f092-5de6-5fad-b692-e334df202845
json: https://whiteintel.dev/api/public/dossier/0c44f092-5de6-5fad-b692-e334df202845
identifier: icij:icijol-10213403
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERWICK CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10213403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c44f092-5de6-5fad-b692-e334df202845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c44f092-5de6-5fad-b692-e334df202845  

## Ownership & control

### Owners / controllers

- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/a8bc1d5f-2419-52e4-94d3-b28fa2183170
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a52e4f6e-d5b8-50c7-9c47-8e3640f35117
- **BAOBAB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ad9534d-3748-5499-988a-7c6a0e796d97
- **BAOBAB TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/800655bc-3a25-5627-992e-94245a174cb2

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

A **4-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/10213403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERWICK CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/0c44f092-5de6-5fad-b692-e334df202845 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c44f092-5de6-5fad-b692-e334df202845._

_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"._