---
title: "SFER ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50c4bc01-e917-57e5-84bd-cfdb7542bcaa
json: https://whiteintel.dev/api/public/dossier/50c4bc01-e917-57e5-84bd-cfdb7542bcaa
identifier: icij:icijol-10127852
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SFER ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10127852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50c4bc01-e917-57e5-84bd-cfdb7542bcaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50c4bc01-e917-57e5-84bd-cfdb7542bcaa  

## Ownership & control

### Owners / controllers

- **DALSIMER CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/8aa1e918-3281-5d71-9e85-d47956ba052d
- **HIGHEST SERVICES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/a4a9431b-4e02-542a-8823-f7b7696de556
- **ERNST MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/9811a55b-5e5a-5764-97fa-ef4385a45614
- **RODEWAY HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/0d5c6b8c-07c8-5a5f-939f-889cba2ed8fb
- **UPALIS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/b59a3ef0-125a-549e-ae4c-32cfb7d0130c

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

A **5-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)

**5** 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/10127852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFER ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/50c4bc01-e917-57e5-84bd-cfdb7542bcaa · Structured JSON: https://whiteintel.dev/api/public/dossier/50c4bc01-e917-57e5-84bd-cfdb7542bcaa._

_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"._