---
title: "WYNES GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e432f28-e265-5e52-8488-8fcebf6becde
json: https://whiteintel.dev/api/public/dossier/5e432f28-e265-5e52-8488-8fcebf6becde
identifier: icij:icijol-10122467
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WYNES GROUP S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10122467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e432f28-e265-5e52-8488-8fcebf6becde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e432f28-e265-5e52-8488-8fcebf6becde  

## Ownership & control

### Owners / controllers

- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/647ff955-b10e-5811-ad9e-74701f7d0dbe
- **Mr. Davide LORENZINI** (shareholder of) — https://whiteintel.dev/entity/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce
- **Mr. Mario ZAVOLI** (shareholder of) — https://whiteintel.dev/entity/995f8416-c325-55b0-9717-7ac18d3754d0

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10122467

## 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 **WYNES GROUP S.A.** — https://whiteintel.dev/entity/5e432f28-e265-5e52-8488-8fcebf6becde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYNES GROUP S.A.**. Human view: https://whiteintel.dev/entity/5e432f28-e265-5e52-8488-8fcebf6becde · Structured JSON: https://whiteintel.dev/api/public/dossier/5e432f28-e265-5e52-8488-8fcebf6becde._

_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"._