---
title: "HUGO INVESTMENTS INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/253545ef-879a-59d2-bf25-eccbfcbbd524
json: https://whiteintel.dev/api/public/dossier/253545ef-879a-59d2-bf25-eccbfcbbd524
identifier: icij:icijol-10003286
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGO INVESTMENTS INTERNATIONAL S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10003286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/253545ef-879a-59d2-bf25-eccbfcbbd524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/253545ef-879a-59d2-bf25-eccbfcbbd524  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6df38e1-ccd2-5538-862b-e21f41aeeb4a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/56d28bf1-669d-558c-971e-7111e0a59193
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53623e6c-00e2-5bb6-9369-2a0c5876cb01
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/381bbb86-3d06-5fef-b446-f508c656eff9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5ba22ed5-c429-5588-8e09-93f4052eeb4d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c00cfd57-3378-5210-bcab-c43d51793945
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fa0eb4ce-eca0-5c66-ab7d-1584199d99d8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/07041199-3a56-545e-9c8a-6fdba08510b6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/34af6aa4-7947-50e6-8242-833992c9ea3c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a13cdbda-3129-57df-8415-440434985018
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ab4f7adb-c2fb-50d4-94bb-c1a78fc31559
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/10f0d545-7459-53ad-9772-950533cd1695
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2792a544-fb5b-5f5f-ad5e-8413ab8b10a7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e42cbbc8-e31f-57e1-a372-575efce9f47d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84d2ea1c-f176-5587-8f9e-07823e3dc027
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0cea8958-57c2-5b98-b271-897b7146ec26
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/09471656-8a01-59fe-a978-e11c7adf0ab6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b5e27f29-8131-5bfa-b2f4-f765401a1500
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **19-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)

**1** owner upstream in this entity's ownership/control chain is 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/10003286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGO INVESTMENTS INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/253545ef-879a-59d2-bf25-eccbfcbbd524 · Structured JSON: https://whiteintel.dev/api/public/dossier/253545ef-879a-59d2-bf25-eccbfcbbd524._

_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"._