---
title: "BADAJOZ GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c19c7f1-00a6-5475-900f-4920ed04b6d4
json: https://whiteintel.dev/api/public/dossier/3c19c7f1-00a6-5475-900f-4920ed04b6d4
identifier: icij:icijol-10044376
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BADAJOZ GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10044376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c19c7f1-00a6-5475-900f-4920ed04b6d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c19c7f1-00a6-5475-900f-4920ed04b6d4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/85759124-f717-52d5-932e-fc1ee5b11d73
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0c489c18-391a-5223-985c-db71d2148bb2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fa8ab9d1-fdfd-5929-991f-0a9a87927727
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/406f5d07-9f04-5045-b9b9-6e89984169f1

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

1. **THE BEARER** — shareholder of → *BADAJOZ GROUP INC.*
1. **THE BEARER** — shareholder of → *BADAJOZ GROUP INC.*
1. **THE BEARER** — shareholder of → *BADAJOZ GROUP INC.*
1. **THE BEARER** — shareholder of → *BADAJOZ GROUP INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10044376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADAJOZ GROUP INC.**. Human view: https://whiteintel.dev/entity/3c19c7f1-00a6-5475-900f-4920ed04b6d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c19c7f1-00a6-5475-900f-4920ed04b6d4._

_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"._