---
title: "KASINCO MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d451410-a83e-569f-a190-be69de9cf429
json: https://whiteintel.dev/api/public/dossier/4d451410-a83e-569f-a190-be69de9cf429
identifier: icij:icijol-10065529
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASINCO MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10065529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d451410-a83e-569f-a190-be69de9cf429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d451410-a83e-569f-a190-be69de9cf429  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2b7cca83-a617-5087-b9aa-4af8d374febd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0d364394-d77a-591a-9588-b0462a3e91ca
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237

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

A **3-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/10065529

## 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 **KASINCO MANAGEMENT LTD.** — https://whiteintel.dev/entity/4d451410-a83e-569f-a190-be69de9cf429 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASINCO MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/4d451410-a83e-569f-a190-be69de9cf429 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d451410-a83e-569f-a190-be69de9cf429._

_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"._