---
title: "MADRID INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90e35948-1035-56bf-85b9-1012057659e0
json: https://whiteintel.dev/api/public/dossier/90e35948-1035-56bf-85b9-1012057659e0
identifier: icij:icijol-10180671
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADRID INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10180671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90e35948-1035-56bf-85b9-1012057659e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90e35948-1035-56bf-85b9-1012057659e0  

## Ownership & control

### Owners / controllers

- **EUROSTOCK AG** (shareholder of) — https://whiteintel.dev/entity/2d79e18b-266a-5a96-aa7a-a69991024c7d
- **REDLION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/186ca7da-82e0-50c7-972c-7b698946526d
- **REDSHIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8831ce99-0814-568c-9fa8-b3c544435aa2
- **MARIDI INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2c5722-bc45-520d-ba20-b6126659584f
- **ADANSONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d813983-678e-5535-b82d-042d7068d629
- **GOSFORTH INC.** (shareholder of) — https://whiteintel.dev/entity/f394022d-b98d-5cd1-a39c-65d20093f011

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

A **14-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)

**9** 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/10180671

## 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 **MADRID INVESTMENTS LTD.** — https://whiteintel.dev/entity/90e35948-1035-56bf-85b9-1012057659e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADRID INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/90e35948-1035-56bf-85b9-1012057659e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/90e35948-1035-56bf-85b9-1012057659e0._

_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"._