---
title: "COFINCO VENTURES GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26172198-b047-51e1-b4cc-3da81fe96d0e
json: https://whiteintel.dev/api/public/dossier/26172198-b047-51e1-b4cc-3da81fe96d0e
identifier: icij:icijol-10066830
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COFINCO VENTURES GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10066830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26172198-b047-51e1-b4cc-3da81fe96d0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26172198-b047-51e1-b4cc-3da81fe96d0e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d52b9565-c41d-5228-93c3-c282c738b58d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bb57e40b-1227-50dc-a29e-562cbc853bf1

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

A **2-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/10066830

## 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 **COFINCO VENTURES GROUP INC.** — https://whiteintel.dev/entity/26172198-b047-51e1-b4cc-3da81fe96d0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COFINCO VENTURES GROUP INC.**. Human view: https://whiteintel.dev/entity/26172198-b047-51e1-b4cc-3da81fe96d0e · Structured JSON: https://whiteintel.dev/api/public/dossier/26172198-b047-51e1-b4cc-3da81fe96d0e._

_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"._