---
title: "OMEFID TREUHAND AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42391d20-52dd-5617-8b0a-dc02be2d1fad
json: https://whiteintel.dev/api/public/dossier/42391d20-52dd-5617-8b0a-dc02be2d1fad
identifier: icij:icijol-80108739
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMEFID TREUHAND AG

**Type:** Organization  
**Identifier:** `icij:icijol-80108739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42391d20-52dd-5617-8b0a-dc02be2d1fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42391d20-52dd-5617-8b0a-dc02be2d1fad  

## Ownership & control

### Holdings / subsidiaries

- **CHICHESTER LTD.** (shareholder of) — https://whiteintel.dev/entity/e6508428-0c3b-56a6-b11f-466d520fc1c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108739

## 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 **OMEFID TREUHAND AG** — https://whiteintel.dev/entity/42391d20-52dd-5617-8b0a-dc02be2d1fad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEFID TREUHAND AG**. Human view: https://whiteintel.dev/entity/42391d20-52dd-5617-8b0a-dc02be2d1fad · Structured JSON: https://whiteintel.dev/api/public/dossier/42391d20-52dd-5617-8b0a-dc02be2d1fad._

_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"._