---
title: "URIJA HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71773033-e25b-594e-aebb-6a73ceced2c0
json: https://whiteintel.dev/api/public/dossier/71773033-e25b-594e-aebb-6a73ceced2c0
identifier: icij:icijol-10134905
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# URIJA HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10134905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71773033-e25b-594e-aebb-6a73ceced2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71773033-e25b-594e-aebb-6a73ceced2c0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/13218970-9c5c-5a0a-acca-ae4c442d2a80
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/376b1b3d-812b-5133-9d32-43110c544a54
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/08d9e475-f6b1-5048-a4a0-a34d53e322a2
- **SMILANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b22bf86-a588-5e34-b8b1-489129f2b1a3
- **Smilanor Stiftung** (shareholder of) — https://whiteintel.dev/entity/4e2e80bd-9342-5fc1-88af-4aec293047a1

### 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)

**5** 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/10134905

## 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 **URIJA HOLDINGS LTD.** — https://whiteintel.dev/entity/71773033-e25b-594e-aebb-6a73ceced2c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIJA HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/71773033-e25b-594e-aebb-6a73ceced2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/71773033-e25b-594e-aebb-6a73ceced2c0._

_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"._