---
title: "CANDOLLE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594
json: https://whiteintel.dev/api/public/dossier/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594
identifier: icij:icijol-10183539
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANDOLLE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10183539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594  

## Ownership & control

### Owners / controllers

- **JDO Services Limited** (shareholder of) — https://whiteintel.dev/entity/d4fd4126-8ec6-5424-a949-7ab334ea75ba
- **DOUBLE SEVEN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a968e597-2184-5230-904e-a3efb3e6210a
- **ERL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97918138-80f0-5af5-8b62-359987f8edbc
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32a6817c-40d4-54d1-933d-33797de9c482
- **KNOLLYS FINANCIAL SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/6f1df52b-5073-568d-bec4-eb21cb1052a5
- **RED PINE CONSULTING CORP.** (shareholder of) — https://whiteintel.dev/entity/12eed686-f746-50b0-8cbf-f1e8af55c0d9
- **WHITE PORT FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/821136d6-8551-55c5-b26c-20d0016918e5
- **THE CANDOLLE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/ff09fa8d-412e-5bc5-826a-2ae8955157a1

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

A **8-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)

**8** 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/10183539

## 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 **CANDOLLE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDOLLE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594 · Structured JSON: https://whiteintel.dev/api/public/dossier/26f7bdaf-75f4-5fa8-a85e-5a02b98ae594._

_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"._