---
title: "GREJEM INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95df88bf-d4ba-5f38-b4ef-eb99796ef493
json: https://whiteintel.dev/api/public/dossier/95df88bf-d4ba-5f38-b4ef-eb99796ef493
identifier: icij:icijol-10032972
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREJEM INVESTMENTS CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10032972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95df88bf-d4ba-5f38-b4ef-eb99796ef493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95df88bf-d4ba-5f38-b4ef-eb99796ef493  

## Ownership & control

### Owners / controllers

- **ING NOMINESS (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/c3a61f59-671f-5201-99e7-cf1199de2a5d

### 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/10032972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREJEM INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/95df88bf-d4ba-5f38-b4ef-eb99796ef493 · Structured JSON: https://whiteintel.dev/api/public/dossier/95df88bf-d4ba-5f38-b4ef-eb99796ef493._

_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"._