---
title: "PETROINVEST INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6
json: https://whiteintel.dev/api/public/dossier/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6
identifier: icij:icijol-10110916
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETROINVEST INTERNATIONAL S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10110916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/98c010de-d814-5d23-b0e1-0099b1934d7b
- **INTERPRETOL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/1e56af04-06b1-5860-a34b-19ea9ed8f327

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

A **2-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/10110916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROINVEST INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cfc62bb-e1fb-55a5-8c55-01d1a331b7d6._

_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"._