---
title: "CONSTANT EXCELLENT EXPORT IMPORT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787b14b8-0476-56ec-9c4e-83ef5d03c293
json: https://whiteintel.dev/api/public/dossier/787b14b8-0476-56ec-9c4e-83ef5d03c293
identifier: icij:icijol-10035688
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANT EXCELLENT EXPORT IMPORT S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10035688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/787b14b8-0476-56ec-9c4e-83ef5d03c293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787b14b8-0476-56ec-9c4e-83ef5d03c293  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/16736363-9e6a-57d7-bae3-be07496dbc9f

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10035688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANT EXCELLENT EXPORT IMPORT S.A.**. Human view: https://whiteintel.dev/entity/787b14b8-0476-56ec-9c4e-83ef5d03c293 · Structured JSON: https://whiteintel.dev/api/public/dossier/787b14b8-0476-56ec-9c4e-83ef5d03c293._

_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"._