---
title: "ONDICO FINANCE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/633ea967-bb24-539d-911a-e1823d9e2c66
json: https://whiteintel.dev/api/public/dossier/633ea967-bb24-539d-911a-e1823d9e2c66
identifier: icij:icijol-10045385
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ONDICO FINANCE INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10045385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/633ea967-bb24-539d-911a-e1823d9e2c66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/633ea967-bb24-539d-911a-e1823d9e2c66  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4317d4ac-51b0-57b6-889a-378d7c49d4ad
- **SONIC GLOBAL FUND LTD.** (shareholder of) — https://whiteintel.dev/entity/a676f67f-7261-5a62-8bbe-68b0bf93e93b
- **SONIC FINANCE FUND LTD.** (shareholder of) — https://whiteintel.dev/entity/a64e4373-8041-53df-84ef-9b010d3bb503

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10045385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONDICO FINANCE INC.**. Human view: https://whiteintel.dev/entity/633ea967-bb24-539d-911a-e1823d9e2c66 · Structured JSON: https://whiteintel.dev/api/public/dossier/633ea967-bb24-539d-911a-e1823d9e2c66._

_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"._