---
title: "DTL HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5
json: https://whiteintel.dev/api/public/dossier/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5
identifier: icij:icijol-10070826
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DTL HOLDING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10070826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0278f3a8-3275-5314-9b9a-f3fe85c1a47e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e88157a7-0c0a-5a40-8704-d07eea886d9d
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/e3e2e8ad-c22c-51db-9c47-a879b7a57641
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/e1de7518-bc0e-5be7-9452-04ceaf589baf

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

A **8-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)

**3** 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/10070826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTL HOLDING INC.**. Human view: https://whiteintel.dev/entity/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/15e5d47e-e37a-59e0-b43b-d92f8aa49bd5._

_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"._