---
title: "IRENE MONICA NAEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec69712-195b-53b1-aefb-81fdcd573e77
json: https://whiteintel.dev/api/public/dossier/1ec69712-195b-53b1-aefb-81fdcd573e77
identifier: icij:icijol-56093358
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRENE MONICA NAEF

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093358`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ec69712-195b-53b1-aefb-81fdcd573e77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec69712-195b-53b1-aefb-81fdcd573e77  

## Ownership & control

### Holdings / subsidiaries

- **PHOENICIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3
- **PHOENICIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3
- **PHOENICIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3
- **RIVERSIDE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0
- **RIVERSIDE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRENE MONICA NAEF**. Human view: https://whiteintel.dev/entity/1ec69712-195b-53b1-aefb-81fdcd573e77 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec69712-195b-53b1-aefb-81fdcd573e77._

_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"._