---
title: "VICTORIA ENTERPRISES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/323b7815-4100-5f11-a3d5-8a57b43bbe41
json: https://whiteintel.dev/api/public/dossier/323b7815-4100-5f11-a3d5-8a57b43bbe41
identifier: icij:icijol-10018415
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTORIA ENTERPRISES CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10018415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/323b7815-4100-5f11-a3d5-8a57b43bbe41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/323b7815-4100-5f11-a3d5-8a57b43bbe41  

## Ownership & control

### Owners / controllers

- **Banque J. Safra (Suisse) SA** (shareholder of) — https://whiteintel.dev/entity/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e1c3b6b2-5d41-59d5-84e8-462b44df12ae

### 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/10018415

## 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 **VICTORIA ENTERPRISES CORP.** — https://whiteintel.dev/entity/323b7815-4100-5f11-a3d5-8a57b43bbe41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA ENTERPRISES CORP.**. Human view: https://whiteintel.dev/entity/323b7815-4100-5f11-a3d5-8a57b43bbe41 · Structured JSON: https://whiteintel.dev/api/public/dossier/323b7815-4100-5f11-a3d5-8a57b43bbe41._

_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"._