---
title: "Damar Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094
json: https://whiteintel.dev/api/public/dossier/9cb194a2-0f01-562b-a338-14ab29ada094
identifier: icij:icijol-10024153
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Damar Finance Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10024153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb194a2-0f01-562b-a338-14ab29ada094  

## Ownership & control

### Owners / controllers

- **Trazida Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/f91fdbbf-1d90-5268-8400-3a82aa2d88df
- **CLEMENTS NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/dcbcb339-638e-5545-9a52-6fbe66f51729
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ae715ae8-6e52-52c5-a04a-22d85c8cd74a

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

A **3-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)

**2** 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/10024153

## 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 **Damar Finance Limited** — https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Damar Finance Limited**. Human view: https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb194a2-0f01-562b-a338-14ab29ada094._

_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"._