---
title: "FULWELL MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e95caef-4ecc-5aa2-a7ed-94455d582e21
json: https://whiteintel.dev/api/public/dossier/8e95caef-4ecc-5aa2-a7ed-94455d582e21
identifier: icij:icijol-10083999
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FULWELL MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10083999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e95caef-4ecc-5aa2-a7ed-94455d582e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e95caef-4ecc-5aa2-a7ed-94455d582e21  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/01a6a64e-0129-5f19-b38b-ae60efced55e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/45832668-50b1-5340-bde3-7dd95afd2b12
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8e2ef4dc-797a-5962-b33b-13c1cd3a0b1d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8f0f79d4-1080-55ff-9d8e-cc10dba44a2e

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *FULWELL MANAGEMENT S.A.*
1. **THE BEARER** — shareholder of → *FULWELL MANAGEMENT S.A.*
1. **THE BEARER** — shareholder of → *FULWELL MANAGEMENT S.A.*
1. **THE BEARER** — shareholder of → *FULWELL MANAGEMENT S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10083999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULWELL MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/8e95caef-4ecc-5aa2-a7ed-94455d582e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e95caef-4ecc-5aa2-a7ed-94455d582e21._

_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"._