---
title: "Noginis Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c9cc374-5946-5fff-a74f-72e7a6f9fcce
json: https://whiteintel.dev/api/public/dossier/7c9cc374-5946-5fff-a74f-72e7a6f9fcce
identifier: icij:icijol-10155762
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Noginis Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10155762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c9cc374-5946-5fff-a74f-72e7a6f9fcce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c9cc374-5946-5fff-a74f-72e7a6f9fcce  

## Ownership & control

### Owners / controllers

- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d870dd77-58a3-548c-8b05-99fa402d3a44
- **IVAN KAUFMANN** (shareholder of) — https://whiteintel.dev/entity/1921cbe8-e426-5b53-8e84-4166787c36a9
- **CUBE INTERNATIONAL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/3fc68289-06a0-572b-86db-22cf59558fd8

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10155762

## 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 **Noginis Ltd.** — https://whiteintel.dev/entity/7c9cc374-5946-5fff-a74f-72e7a6f9fcce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Noginis Ltd.**. Human view: https://whiteintel.dev/entity/7c9cc374-5946-5fff-a74f-72e7a6f9fcce · Structured JSON: https://whiteintel.dev/api/public/dossier/7c9cc374-5946-5fff-a74f-72e7a6f9fcce._

_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"._