---
title: "MARCO JAGGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1
json: https://whiteintel.dev/api/public/dossier/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1
identifier: icij:icijol-56007063
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO JAGGI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56007063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1  

## Ownership & control

### Holdings / subsidiaries

- **PROGENIA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/35055294-9355-5242-86f3-e906c2e953a6
- **PROGENIA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/35055294-9355-5242-86f3-e906c2e953a6
- **PROGENIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/35055294-9355-5242-86f3-e906c2e953a6
- **MAVER GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2cff994c-dd74-5bbc-9082-868747922676
- **MAVER GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cff994c-dd74-5bbc-9082-868747922676
- **CLEO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/17f54f60-7f3a-5ee0-a09b-ab640fc65820
- **CLEO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/17f54f60-7f3a-5ee0-a09b-ab640fc65820
- **CLEO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/17f54f60-7f3a-5ee0-a09b-ab640fc65820
- **ILARI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5aed8f6e-d5df-592c-b5d3-83bd21403ba0
- **ILARI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aed8f6e-d5df-592c-b5d3-83bd21403ba0
- **ILARI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5aed8f6e-d5df-592c-b5d3-83bd21403ba0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007063

## 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 **MARCO JAGGI** — https://whiteintel.dev/entity/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO JAGGI**. Human view: https://whiteintel.dev/entity/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/529c551c-d9b4-5eb8-9aaf-eec43fc9cfc1._

_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"._