---
title: "DWORKIN ASSOCIATES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31465bd3-c2f7-5137-a950-00cc2bdfcb1b
json: https://whiteintel.dev/api/public/dossier/31465bd3-c2f7-5137-a950-00cc2bdfcb1b
identifier: icij:icijol-10133909
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DWORKIN ASSOCIATES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10133909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31465bd3-c2f7-5137-a950-00cc2bdfcb1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31465bd3-c2f7-5137-a950-00cc2bdfcb1b  

## Ownership & control

### Owners / controllers

- **JUNOD, GUYET, MULSTEIN & LEVY** (shareholder of) — https://whiteintel.dev/entity/ae22594d-49b9-53ef-94fb-72483ea6ad27

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

A **1-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/10133909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DWORKIN ASSOCIATES S.A.**. Human view: https://whiteintel.dev/entity/31465bd3-c2f7-5137-a950-00cc2bdfcb1b · Structured JSON: https://whiteintel.dev/api/public/dossier/31465bd3-c2f7-5137-a950-00cc2bdfcb1b._

_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"._