---
title: "LUIS ORTOLA' — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf
json: https://whiteintel.dev/api/public/dossier/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf
identifier: icij:icijol-56093597
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIS ORTOLA'

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf  

## Ownership & control

### Holdings / subsidiaries

- **ATHOS WEALTH SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f47c199a-b8fd-5b20-81c6-1c712fe16644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS ORTOLA'**. Human view: https://whiteintel.dev/entity/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/54033bfd-b5a0-50d8-8b4d-acd6fd94bfbf._

_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"._