---
title: "ROCHEMONT FIDUCIAIRE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20002979-cdbd-52be-ac4c-b54f49d61898
json: https://whiteintel.dev/api/public/dossier/20002979-cdbd-52be-ac4c-b54f49d61898
identifier: icij:icijol-10185515
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCHEMONT FIDUCIAIRE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10185515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20002979-cdbd-52be-ac4c-b54f49d61898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20002979-cdbd-52be-ac4c-b54f49d61898  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5694a6b2-a108-552f-8d5a-93d80a85ab4b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c0700fb3-af23-528a-b337-d4e6b8464887
- **Robert Michael GORE** (shareholder of) — https://whiteintel.dev/entity/02cdbeac-0265-5121-aa53-03ed11dd1bc7
- **Myles Tweedale STOTT** (shareholder of) — https://whiteintel.dev/entity/54062c0f-307a-5148-b695-6c3e2170cbe3
- **William Houghton STOTT** (shareholder of) — https://whiteintel.dev/entity/1fe40edf-1075-5318-9dc6-531584378e70
- **Sofidev Fiduciaire S.A.** (shareholder of) — https://whiteintel.dev/entity/3730bafc-f35d-531f-92a1-7e20fee8d2b9
- **HTC Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/7ed6e44c-d87e-50bb-a94a-3f6e4cc09589

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

A **7-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/10185515

## 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 **ROCHEMONT FIDUCIAIRE S.A.** — https://whiteintel.dev/entity/20002979-cdbd-52be-ac4c-b54f49d61898 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCHEMONT FIDUCIAIRE S.A.**. Human view: https://whiteintel.dev/entity/20002979-cdbd-52be-ac4c-b54f49d61898 · Structured JSON: https://whiteintel.dev/api/public/dossier/20002979-cdbd-52be-ac4c-b54f49d61898._

_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"._