---
title: "WALDHELM TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/440d33ef-8154-52cd-97fe-2b8d88e46b88
json: https://whiteintel.dev/api/public/dossier/440d33ef-8154-52cd-97fe-2b8d88e46b88
identifier: icij:icijol-10121974
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALDHELM TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10121974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/440d33ef-8154-52cd-97fe-2b8d88e46b88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/440d33ef-8154-52cd-97fe-2b8d88e46b88  

## Ownership & control

### Owners / controllers

- **Albina BÖCKLI-KARDANOVA** (shareholder of) — https://whiteintel.dev/entity/e31402cf-1fee-52ee-b67e-ce1fd65ceea4
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/5027e5ae-e6f4-5992-9847-ebdefa9506a2

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10121974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDHELM TRADING CORP.**. Human view: https://whiteintel.dev/entity/440d33ef-8154-52cd-97fe-2b8d88e46b88 · Structured JSON: https://whiteintel.dev/api/public/dossier/440d33ef-8154-52cd-97fe-2b8d88e46b88._

_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"._