---
title: "VOLGA STIFTUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dfe74cc-e019-5dff-9b02-759265773958
json: https://whiteintel.dev/api/public/dossier/1dfe74cc-e019-5dff-9b02-759265773958
identifier: icij:icijol-12139665
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLGA STIFTUNG

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12139665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1dfe74cc-e019-5dff-9b02-759265773958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dfe74cc-e019-5dff-9b02-759265773958  

## Ownership & control

### Holdings / subsidiaries

- **CHARNIERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12139665

## 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 **VOLGA STIFTUNG** — https://whiteintel.dev/entity/1dfe74cc-e019-5dff-9b02-759265773958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLGA STIFTUNG**. Human view: https://whiteintel.dev/entity/1dfe74cc-e019-5dff-9b02-759265773958 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dfe74cc-e019-5dff-9b02-759265773958._

_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"._