---
title: "CORAL GEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d79d95-89fa-5ef9-920a-4730769f4448
json: https://whiteintel.dev/api/public/dossier/70d79d95-89fa-5ef9-920a-4730769f4448
identifier: icij:icijol-10112178
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORAL GEM LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10112178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70d79d95-89fa-5ef9-920a-4730769f4448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d79d95-89fa-5ef9-920a-4730769f4448  

## Ownership & control

### Owners / controllers

- **NOMINEE INC.** (shareholder of) — https://whiteintel.dev/entity/c037831d-5943-5ba3-a436-30658853b4e9

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10112178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL GEM LIMITED**. Human view: https://whiteintel.dev/entity/70d79d95-89fa-5ef9-920a-4730769f4448 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d79d95-89fa-5ef9-920a-4730769f4448._

_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"._