---
title: "UTOPIUS CONSEILS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b464def-bbcc-5960-9eeb-caf411d16ea6
json: https://whiteintel.dev/api/public/dossier/9b464def-bbcc-5960-9eeb-caf411d16ea6
identifier: icij:icijol-10060163
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UTOPIUS CONSEILS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10060163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b464def-bbcc-5960-9eeb-caf411d16ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b464def-bbcc-5960-9eeb-caf411d16ea6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e9d98b3-53f4-5f8b-a9be-2628fdf2b89f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c8d88ed7-b0ce-5c05-9677-bb9edde1583f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f2f93ddb-07f8-506e-a2b4-d2303dd76625
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9666e84-1a28-5723-831a-69794d015655

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

A **4-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/10060163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTOPIUS CONSEILS S.A.**. Human view: https://whiteintel.dev/entity/9b464def-bbcc-5960-9eeb-caf411d16ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b464def-bbcc-5960-9eeb-caf411d16ea6._

_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"._