---
title: "BERNONI SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23172f2c-a92f-5165-a819-bc5b8346ffdb
json: https://whiteintel.dev/api/public/dossier/23172f2c-a92f-5165-a819-bc5b8346ffdb
identifier: icij:icijol-10126664
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERNONI SERVICES INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10126664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23172f2c-a92f-5165-a819-bc5b8346ffdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23172f2c-a92f-5165-a819-bc5b8346ffdb  

## Ownership & control

### Owners / controllers

- **HALLMEAD BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/47978a7f-c03c-5da5-ae63-45d8d636bb24
- **Anabix Limited** (shareholder of) — https://whiteintel.dev/entity/2e21022f-983b-5a98-b5f9-457e7f5d1c34
- **Anabix Limited** (shareholder of) — https://whiteintel.dev/entity/3af02fc9-cae4-5cf5-bb0b-f858879c4730
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/8dc3d85f-f182-59ce-99f9-00521258e435
- **PINE GROVE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d

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

A **5-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)

**5** 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/10126664

## 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 **BERNONI SERVICES INC.** — https://whiteintel.dev/entity/23172f2c-a92f-5165-a819-bc5b8346ffdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNONI SERVICES INC.**. Human view: https://whiteintel.dev/entity/23172f2c-a92f-5165-a819-bc5b8346ffdb · Structured JSON: https://whiteintel.dev/api/public/dossier/23172f2c-a92f-5165-a819-bc5b8346ffdb._

_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"._