---
title: "NIBEL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f46ae7-7b5f-579e-a331-1dc591cf6d4e
json: https://whiteintel.dev/api/public/dossier/56f46ae7-7b5f-579e-a331-1dc591cf6d4e
identifier: icij:icijol-10123964
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIBEL CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10123964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56f46ae7-7b5f-579e-a331-1dc591cf6d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f46ae7-7b5f-579e-a331-1dc591cf6d4e  

## Ownership & control

### Owners / controllers

- **CONSTANTINO DE OLIVEIRA JUNIOR** (shareholder of) — https://whiteintel.dev/entity/c10779ed-8a5f-5140-a678-12bfa8980a4a
- **HENRIQUE CONSTANTINO** (shareholder of) — https://whiteintel.dev/entity/aab62ec6-e359-528b-bfb4-007cd9e43565
- **RICARDO CONSTANTINO** (shareholder of) — https://whiteintel.dev/entity/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb
- **JOAQUIM CONSTANTINO NETO** (shareholder of) — https://whiteintel.dev/entity/de46ed43-5f90-5c3c-a09a-95d7e39d42cc

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

1. **CONSTANTINO DE OLIVEIRA JUNIOR** — shareholder of → *NIBEL CORPORATION*
1. **HENRIQUE CONSTANTINO** — shareholder of → *NIBEL CORPORATION*
1. **RICARDO CONSTANTINO** — shareholder of → *NIBEL CORPORATION*
1. **JOAQUIM CONSTANTINO NETO** — shareholder of → *NIBEL CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIBEL CORPORATION**. Human view: https://whiteintel.dev/entity/56f46ae7-7b5f-579e-a331-1dc591cf6d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/56f46ae7-7b5f-579e-a331-1dc591cf6d4e._

_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"._