---
title: "IUR. STEPHAN ZIMMERMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58554bce-ae75-58f5-9ded-c8280f245a9f
json: https://whiteintel.dev/api/public/dossier/58554bce-ae75-58f5-9ded-c8280f245a9f
identifier: icij:icijol-56091607
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IUR. STEPHAN ZIMMERMANN

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58554bce-ae75-58f5-9ded-c8280f245a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58554bce-ae75-58f5-9ded-c8280f245a9f  

## Ownership & control

### Holdings / subsidiaries

- **SHARP ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9470177d-ad92-5e5b-8384-2fff5add5709
- **MinAurum Holding Limited** (director of) — https://whiteintel.dev/entity/91e07759-f415-598d-b56e-9c360ca34824
- **MinAurum Holding Limited** (legal representative of) — https://whiteintel.dev/entity/91e07759-f415-598d-b56e-9c360ca34824
- **MINAURUM LIMITED** (director of) — https://whiteintel.dev/entity/29dc2c98-36c5-5322-80c5-e2083bfe3179
- **MINAURUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/29dc2c98-36c5-5322-80c5-e2083bfe3179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IUR. STEPHAN ZIMMERMANN**. Human view: https://whiteintel.dev/entity/58554bce-ae75-58f5-9ded-c8280f245a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/58554bce-ae75-58f5-9ded-c8280f245a9f._

_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"._