---
title: "Elie Wakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa4f365-b80f-5730-ac0c-140bed03bcf4
json: https://whiteintel.dev/api/public/dossier/5fa4f365-b80f-5730-ac0c-140bed03bcf4
identifier: icij:icijol-108172
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Elie Wakim

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-108172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fa4f365-b80f-5730-ac0c-140bed03bcf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa4f365-b80f-5730-ac0c-140bed03bcf4  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **Icon Worldwide Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c61188ff-0780-56e7-a386-3e496b501429

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elie Wakim**. Human view: https://whiteintel.dev/entity/5fa4f365-b80f-5730-ac0c-140bed03bcf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa4f365-b80f-5730-ac0c-140bed03bcf4._

_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"._