---
title: "CAFFREY INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844
json: https://whiteintel.dev/api/public/dossier/812acbb0-d97f-590f-9753-b9882af70844
identifier: icij:icijol-10078936
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAFFREY INVESTMENTS CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10078936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812acbb0-d97f-590f-9753-b9882af70844  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fba48e2a-9614-5e77-9ded-392657fb06f9
- **ALMOND BUSINESS LTD.** (shareholder of) — https://whiteintel.dev/entity/597831cb-0791-5ff1-bb24-ce8fb7dd48c6
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c

### 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/10078936

## 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 **CAFFREY INVESTMENTS CORP.** — https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFFREY INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844 · Structured JSON: https://whiteintel.dev/api/public/dossier/812acbb0-d97f-590f-9753-b9882af70844._

_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"._