---
title: "ESTEY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e99cbf-c8d8-5aee-b693-0483da5390d4
json: https://whiteintel.dev/api/public/dossier/98e99cbf-c8d8-5aee-b693-0483da5390d4
identifier: icij:icijol-10079898
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTEY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10079898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98e99cbf-c8d8-5aee-b693-0483da5390d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e99cbf-c8d8-5aee-b693-0483da5390d4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/68c06fa1-7c62-5fed-8d17-90abd461f5d3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/55f3de7e-36c8-5787-ac93-cb3c2f4247e3
- **NOVARO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7709887c-ed24-5021-8eec-96cf2333cab6
- **TILBURY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c2457a4f-d22b-56ff-aede-c4b007e482ed

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

A **7-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)

**6** 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/10079898

## 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 **ESTEY INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/98e99cbf-c8d8-5aee-b693-0483da5390d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTEY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/98e99cbf-c8d8-5aee-b693-0483da5390d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e99cbf-c8d8-5aee-b693-0483da5390d4._

_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"._