---
title: "HTC S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f80a5f1-d07a-598f-bb72-68b2dc751626
json: https://whiteintel.dev/api/public/dossier/5f80a5f1-d07a-598f-bb72-68b2dc751626
identifier: icij:icijol-12181943
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HTC S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12181943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f80a5f1-d07a-598f-bb72-68b2dc751626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f80a5f1-d07a-598f-bb72-68b2dc751626  

## Ownership & control

### Holdings / subsidiaries

- **DARDINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fdd0789-9d0f-5c91-907b-bc46af9a1a86
- **BARKFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c
- **CUMULUS CAPITAL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/46eb2e92-14fe-5c0e-bb50-18bda37f6e6b
- **REVEUR CAPITAL CORPORATION GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700
- **DESCENTRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafdad40-a1a9-553d-9654-5a1e0f71a1cf
- **ZIGGURAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ffa70c-2804-5d6f-8e32-f7a35aa98a97
- **PLAYA KINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f8bc06a-7de3-5e0b-9632-ad7f11931542
- **TUSCANCOURT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de671ae4-9596-5037-9523-5dc400d7d05b
- **TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/eeaa5e6b-3841-52a3-a47c-c0054bf501af
- **DILIA MELANNIA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c886d626-3677-5c03-bc21-1c9411537bf2
- **LEXUS (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fbf51e9e-e2a7-5d46-91aa-60ba65c463be
- **DORITO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38344b9c-8767-5761-aa8a-40fcadbde3a6
- **L'FAYETTE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f908002d-3837-5e0a-aa62-a52438a27698
- **LUTETIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1181bc01-a048-59f3-946c-e952c8bcc6ac
- **TRINITAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac07aa3c-9014-5d59-8dce-795b2fb48e28
- **DANCE INVESTMENTS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e337b95-4a35-5bbe-99b6-3c2c58a36f4f
- **L'VALENCIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7743095-52af-5484-a1c8-466e32972220
- **CRESCENDO CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/8ce7180b-0e88-567b-a578-bccced28915c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HTC S.A.**. Human view: https://whiteintel.dev/entity/5f80a5f1-d07a-598f-bb72-68b2dc751626 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f80a5f1-d07a-598f-bb72-68b2dc751626._

_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"._