---
title: "ILEANA BUSCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55043e8a-d398-5e67-90ed-0a46045d08c3
json: https://whiteintel.dev/api/public/dossier/55043e8a-d398-5e67-90ed-0a46045d08c3
identifier: icij:icijol-56006585
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILEANA BUSCHI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56006585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55043e8a-d398-5e67-90ed-0a46045d08c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55043e8a-d398-5e67-90ed-0a46045d08c3  

## Ownership & control

### Holdings / subsidiaries

- **SAINT VERAN LIMITED** (secretary of) — https://whiteintel.dev/entity/a2015f98-282a-5d4f-81b4-8c9090c56b0d
- **SAINT AUGUSTIN LIMITED** (secretary of) — https://whiteintel.dev/entity/2a4d58c9-010c-5425-a07e-78d81974ec20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006585

## 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 **ILEANA BUSCHI** — https://whiteintel.dev/entity/55043e8a-d398-5e67-90ed-0a46045d08c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILEANA BUSCHI**. Human view: https://whiteintel.dev/entity/55043e8a-d398-5e67-90ed-0a46045d08c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/55043e8a-d398-5e67-90ed-0a46045d08c3._

_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"._