---
title: "COMPEX TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7069ae0f-5036-5f0e-82be-5b15e08f5f74
json: https://whiteintel.dev/api/public/dossier/7069ae0f-5036-5f0e-82be-5b15e08f5f74
identifier: icij:icijol-10054471
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPEX TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10054471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7069ae0f-5036-5f0e-82be-5b15e08f5f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7069ae0f-5036-5f0e-82be-5b15e08f5f74  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1dfcff59-587b-5198-b3be-c530d16f2c9c
- **FP TRUST S.A.** (shareholder of) — https://whiteintel.dev/entity/d775bdd4-8200-5783-a931-5b81c8af86d3
- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5fedfbe-5273-5687-b0fa-8418d8410e6c
- **LEMANIA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/231d9154-1841-519a-b00f-ce36136720d6
- **EAGLE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3a19bd45-00e6-52b4-a618-ebbd7db2ec43

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

A **5-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/10054471

## 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 **COMPEX TRADING LTD.** — https://whiteintel.dev/entity/7069ae0f-5036-5f0e-82be-5b15e08f5f74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPEX TRADING LTD.**. Human view: https://whiteintel.dev/entity/7069ae0f-5036-5f0e-82be-5b15e08f5f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/7069ae0f-5036-5f0e-82be-5b15e08f5f74._

_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"._