---
title: "UNIDAF TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5
json: https://whiteintel.dev/api/public/dossier/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5
identifier: icij:icijol-10064964
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIDAF TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10064964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a24ef80c-4fc6-5e9e-9cb7-55e22e6c7b00
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83af2a79-96f7-588f-8835-87f562025cd6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1a6be964-92d0-564e-a23f-04f54d99fba2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0cd8f776-fac7-5234-bfbc-b7abc42db200
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/50d2b8d4-8757-54c3-8cf0-33d43f34f162
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/2a00966c-664e-5c26-8dfa-700fc8745cd3

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

A **8-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)

**3** 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/10064964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIDAF TRADING LTD.**. Human view: https://whiteintel.dev/entity/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/60d9a445-e073-5eae-ae6d-a3a4dfe8c2f5._

_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"._