---
title: "ORONSAY PORTFOLIO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94ffefe0-2899-53c9-9bdb-3069b77dae18
json: https://whiteintel.dev/api/public/dossier/94ffefe0-2899-53c9-9bdb-3069b77dae18
identifier: icij:icijol-10152582
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORONSAY PORTFOLIO LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10152582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94ffefe0-2899-53c9-9bdb-3069b77dae18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94ffefe0-2899-53c9-9bdb-3069b77dae18  

## Ownership & control

### Owners / controllers

- **Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship)** (shareholder of) — https://whiteintel.dev/entity/b8d3df9c-be01-56dc-bc61-880382d9024d
- **Marcelo Enrique Nudel** (shareholder of) — https://whiteintel.dev/entity/253ddae8-a84b-5ce1-b95a-eb27f9411257

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

A **2-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/10152582

## 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 **ORONSAY PORTFOLIO LTD.** — https://whiteintel.dev/entity/94ffefe0-2899-53c9-9bdb-3069b77dae18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORONSAY PORTFOLIO LTD.**. Human view: https://whiteintel.dev/entity/94ffefe0-2899-53c9-9bdb-3069b77dae18 · Structured JSON: https://whiteintel.dev/api/public/dossier/94ffefe0-2899-53c9-9bdb-3069b77dae18._

_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"._