---
title: "CHARNIERE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699
json: https://whiteintel.dev/api/public/dossier/3902a5d2-bc64-5ff4-9747-05327b8c0699
identifier: icij:icijol-10104142
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARNIERE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10104142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3902a5d2-bc64-5ff4-9747-05327b8c0699  

## Ownership & control

### Owners / controllers

- **VOLGA STIFTUNG** (shareholder of) — https://whiteintel.dev/entity/1dfe74cc-e019-5dff-9b02-759265773958
- **RUPINO STIFTUNG** (shareholder of) — https://whiteintel.dev/entity/3fd8ceb1-c5a1-52aa-a20d-08c590abcab5
- **MRS. VALERIE KATHLEEN SHAW** (shareholder of) — https://whiteintel.dev/entity/bcc33f8d-d22e-5f1d-b3b5-a3b0b9d5a20f
- **MR. RONALD VICTOR SHAW** (shareholder of) — https://whiteintel.dev/entity/2e774afb-7848-5fc2-8eff-3c0e294d75f0
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ec2bab-071f-5049-b062-6d550350c8f1
- **HERALD NOMINEES** (shareholder of) — https://whiteintel.dev/entity/6ce4abad-b969-5872-84d7-9f1a243f7f07

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

A **7-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)

**5** 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/10104142

## 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 **CHARNIERE LIMITED** — https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARNIERE LIMITED**. Human view: https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699 · Structured JSON: https://whiteintel.dev/api/public/dossier/3902a5d2-bc64-5ff4-9747-05327b8c0699._

_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"._