---
title: "MODERN TREUHAND S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b463e6c-113d-54eb-bf13-117d0abde8ea
json: https://whiteintel.dev/api/public/dossier/9b463e6c-113d-54eb-bf13-117d0abde8ea
identifier: icij:icijol-56102325
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODERN TREUHAND S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56102325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b463e6c-113d-54eb-bf13-117d0abde8ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b463e6c-113d-54eb-bf13-117d0abde8ea  

## Ownership & control

### Holdings / subsidiaries

- **MODERN TREUHAND Management Limited** (director of) — https://whiteintel.dev/entity/7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696
- **MODERN TREUHAND Management Limited** (legal representative of) — https://whiteintel.dev/entity/7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696
- **MODERN TREUHAND Management Limited** (shareholder of) — https://whiteintel.dev/entity/7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN TREUHAND S.A.**. Human view: https://whiteintel.dev/entity/9b463e6c-113d-54eb-bf13-117d0abde8ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9b463e6c-113d-54eb-bf13-117d0abde8ea._

_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"._