---
title: "Engel - Alexander — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5abe4038-bb0c-54cb-b461-cc32773c76b6
json: https://whiteintel.dev/api/public/dossier/5abe4038-bb0c-54cb-b461-cc32773c76b6
identifier: icij:icijol-80062827
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Engel - Alexander

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80062827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5abe4038-bb0c-54cb-b461-cc32773c76b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5abe4038-bb0c-54cb-b461-cc32773c76b6  

## Ownership & control

### Holdings / subsidiaries

- **Gauguin Trustees PVT Limited** (chairman of) — https://whiteintel.dev/entity/dc1dd75e-91a0-5aa1-b532-cbe5275f0dbf
- **Gauguin Trustees PVT Limited** (director of) — https://whiteintel.dev/entity/dc1dd75e-91a0-5aa1-b532-cbe5275f0dbf
- **Omicron Collections Ltd** (director of) — https://whiteintel.dev/entity/0ee33db6-394b-5a7b-bb7f-a7f9cfdc6b2d
- **Caravaggio Fund Inc.** (director of) — https://whiteintel.dev/entity/d561ab96-a3e0-542c-bf38-6c869017937b
- **Epsilon Collections Limited** (director of) — https://whiteintel.dev/entity/344c4066-644f-5e9b-a8a7-8f4e14740c72
- **Cornelia Company Limited** (director of) — https://whiteintel.dev/entity/fb99add3-f5ad-51f1-8309-326a1a88fa36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062827

## 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 **Engel - Alexander** — https://whiteintel.dev/entity/5abe4038-bb0c-54cb-b461-cc32773c76b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Engel - Alexander**. Human view: https://whiteintel.dev/entity/5abe4038-bb0c-54cb-b461-cc32773c76b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5abe4038-bb0c-54cb-b461-cc32773c76b6._

_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"._