---
title: "VORLEY INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3
json: https://whiteintel.dev/api/public/dossier/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3
identifier: icij:icijol-10030483
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VORLEY INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10030483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0d54450b-9be3-5963-9ea8-e085f6c914c4
- **AT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71ffd28-7371-547f-b8f3-0199a64ba8b1
- **CHADDESLEY TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bba5343-f1eb-5c29-8831-02258aab6062

### 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/10030483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VORLEY INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/76d6cfc0-4102-53ce-96f4-7dfd42eee0c3._

_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"._