---
title: "WHALE HOLDING AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7
json: https://whiteintel.dev/api/public/dossier/8f3555cd-0516-5bb4-b64e-95e03507cfa7
identifier: icij:icijol-56090903
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHALE HOLDING AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f3555cd-0516-5bb4-b64e-95e03507cfa7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHALE Holding AG** — GLEIF · `lei:506700M84838S7JFF711` — https://whiteintel.dev/entity/080b097e-1110-5bc6-8fce-4356cb20f44f

## Ownership & control

### Holdings / subsidiaries

- **LIREO LTD** (shareholder of) — https://whiteintel.dev/entity/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090903

## 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 **WHALE HOLDING AG** — https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHALE HOLDING AG**. Human view: https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f3555cd-0516-5bb4-b64e-95e03507cfa7._

_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"._