---
title: "CULLIGAN INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5900c4f8-a336-5be5-a845-ca83ebb89b6b
json: https://whiteintel.dev/api/public/dossier/5900c4f8-a336-5be5-a845-ca83ebb89b6b
identifier: icij:icijol-10067091
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CULLIGAN INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10067091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5900c4f8-a336-5be5-a845-ca83ebb89b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5900c4f8-a336-5be5-a845-ca83ebb89b6b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1cd95251-7364-5328-8760-a7aea1c8487a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/05114607-0ba0-5b06-87b6-69c66e0fe0c7
- **MOSSACK FONSECA & CO. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/2d4f54d7-3b97-5e69-b090-d39747712709
- **Mighty Kingdom Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/2303fc0b-d4e6-5009-a1d1-31aafc76570d

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10067091

## 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 **CULLIGAN INTERNATIONAL LTD.** — https://whiteintel.dev/entity/5900c4f8-a336-5be5-a845-ca83ebb89b6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CULLIGAN INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/5900c4f8-a336-5be5-a845-ca83ebb89b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/5900c4f8-a336-5be5-a845-ca83ebb89b6b._

_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"._