---
title: "FILIPPINI HOLDING SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2770dcdf-0787-5b1a-8690-e608f7c7cfd3
json: https://whiteintel.dev/api/public/dossier/2770dcdf-0787-5b1a-8690-e608f7c7cfd3
identifier: icij:icijol-56091147
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILIPPINI HOLDING SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2770dcdf-0787-5b1a-8690-e608f7c7cfd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2770dcdf-0787-5b1a-8690-e608f7c7cfd3  

## Ownership & control

### Holdings / subsidiaries

- **OF TRADER LTD** (shareholder of) — https://whiteintel.dev/entity/9efe91b9-c287-5634-b0c5-cb8f7a999fee
- **CRISTALLINA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aab8db3-0f4d-5834-b2e8-6ebdac71d85b
- **IG HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f67abe64-1592-53e1-8830-d047132d786c
- **GAMMA CAPITAL REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff42315f-e73a-5135-ac88-1518962467ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPPINI HOLDING SA**. Human view: https://whiteintel.dev/entity/2770dcdf-0787-5b1a-8690-e608f7c7cfd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2770dcdf-0787-5b1a-8690-e608f7c7cfd3._

_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"._