---
title: "DOMEX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21be7db3-a4de-5d15-afcb-a4e0043dae9e
json: https://whiteintel.dev/api/public/dossier/21be7db3-a4de-5d15-afcb-a4e0043dae9e
identifier: icij:icijol-10148078
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMEX GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21be7db3-a4de-5d15-afcb-a4e0043dae9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21be7db3-a4de-5d15-afcb-a4e0043dae9e  

## Ownership & control

### Owners / controllers

- **Fiduciaire Léman Trust Sárl** (shareholder of) — https://whiteintel.dev/entity/a26b6728-20da-52ce-8581-ad48310f349b

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10148078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMEX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/21be7db3-a4de-5d15-afcb-a4e0043dae9e · Structured JSON: https://whiteintel.dev/api/public/dossier/21be7db3-a4de-5d15-afcb-a4e0043dae9e._

_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"._