---
title: "TARITEX ENGINEERING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/452ecedb-4b60-549f-bdc2-36f32dec9eaa
json: https://whiteintel.dev/api/public/dossier/452ecedb-4b60-549f-bdc2-36f32dec9eaa
identifier: icij:icijol-10095792
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARITEX ENGINEERING S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10095792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/452ecedb-4b60-549f-bdc2-36f32dec9eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452ecedb-4b60-549f-bdc2-36f32dec9eaa  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4ac0cf84-94e3-5569-b87f-a5ca80d56dec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/76392725-f7c4-5efb-a1ce-eb6e4f160cba
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

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

A **4-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)

**2** 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/10095792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARITEX ENGINEERING S.A.**. Human view: https://whiteintel.dev/entity/452ecedb-4b60-549f-bdc2-36f32dec9eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/452ecedb-4b60-549f-bdc2-36f32dec9eaa._

_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"._