---
title: "Fisch Investments Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9617d8fa-4776-5c75-bc5b-74c1986077b0
json: https://whiteintel.dev/api/public/dossier/9617d8fa-4776-5c75-bc5b-74c1986077b0
identifier: icij:icijol-146383
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fisch Investments Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9617d8fa-4776-5c75-bc5b-74c1986077b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9617d8fa-4776-5c75-bc5b-74c1986077b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fisch Investments Inc.** — GLEIF · `lei:549300FPD8EA3D3BGG80` — https://whiteintel.dev/entity/6932b942-bd26-516f-b864-1421da0ae414

## Ownership & control

### Owners / controllers

- **Suha Shoman and Aysha Shoman** (shareholder of) — https://whiteintel.dev/entity/94a6ec44-0af1-5fd3-b9f4-8e1d9365fa1e
- **SUHA SHOMAN** (shareholder of) — https://whiteintel.dev/entity/2c37a31c-e277-57b9-8c0c-82081e6fa7e6

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

A **5-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/146383

## 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 **Fisch Investments Inc.** — https://whiteintel.dev/entity/9617d8fa-4776-5c75-bc5b-74c1986077b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fisch Investments Inc.**. Human view: https://whiteintel.dev/entity/9617d8fa-4776-5c75-bc5b-74c1986077b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9617d8fa-4776-5c75-bc5b-74c1986077b0._

_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"._