---
title: "YENS TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80349665-d229-51cb-b6c9-045a80fcfa66
json: https://whiteintel.dev/api/public/dossier/80349665-d229-51cb-b6c9-045a80fcfa66
identifier: icij:icijol-10109143
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YENS TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10109143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80349665-d229-51cb-b6c9-045a80fcfa66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80349665-d229-51cb-b6c9-045a80fcfa66  

## Ownership & control

### Owners / controllers

- **MANAGEMENT CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/76c2cdad-009d-5fbb-bdbf-344f78538510
- **IPCO S.A.** (shareholder of) — https://whiteintel.dev/entity/e559a8e9-c8b7-5594-b4af-23fdecf916bb
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/4ec1e28e-c7d0-551b-884c-f1543ad2dae9

### 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)

**3** 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/10109143

## 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 **YENS TRADING CORP.** — https://whiteintel.dev/entity/80349665-d229-51cb-b6c9-045a80fcfa66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YENS TRADING CORP.**. Human view: https://whiteintel.dev/entity/80349665-d229-51cb-b6c9-045a80fcfa66 · Structured JSON: https://whiteintel.dev/api/public/dossier/80349665-d229-51cb-b6c9-045a80fcfa66._

_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"._