---
title: "WAGNER ENGINEERING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/820e842d-23e5-548e-b3be-3f685e4b3a69
json: https://whiteintel.dev/api/public/dossier/820e842d-23e5-548e-b3be-3f685e4b3a69
identifier: icij:icijol-10112776
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAGNER ENGINEERING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10112776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/820e842d-23e5-548e-b3be-3f685e4b3a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/820e842d-23e5-548e-b3be-3f685e4b3a69  

## Ownership & control

### Owners / controllers

- **BTC NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/49f3cf62-5514-5bed-a7e1-d017f2a276a7

### 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/10112776

## 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 **WAGNER ENGINEERING LTD.** — https://whiteintel.dev/entity/820e842d-23e5-548e-b3be-3f685e4b3a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAGNER ENGINEERING LTD.**. Human view: https://whiteintel.dev/entity/820e842d-23e5-548e-b3be-3f685e4b3a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/820e842d-23e5-548e-b3be-3f685e4b3a69._

_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"._