---
title: "AZERE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7903edf6-da42-5a80-b02f-7b4e1c06f4fc
json: https://whiteintel.dev/api/public/dossier/7903edf6-da42-5a80-b02f-7b4e1c06f4fc
identifier: icij:icijol-10065474
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZERE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10065474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7903edf6-da42-5a80-b02f-7b4e1c06f4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7903edf6-da42-5a80-b02f-7b4e1c06f4fc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/932e09c9-d7d2-549a-b3f1-7ac8047628a8
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **WAVES END LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e2e155e-a60f-5e3f-9c82-6a0c7bb33d56
- **CORNERWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bfcbbd9-1a8b-5006-9a0b-11cb37afee81

### 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)

**4** 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/10065474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZERE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7903edf6-da42-5a80-b02f-7b4e1c06f4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/7903edf6-da42-5a80-b02f-7b4e1c06f4fc._

_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"._