---
title: "TOREST FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2
json: https://whiteintel.dev/api/public/dossier/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2
identifier: icij:icijol-10092225
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOREST FINANCE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10092225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2  

## Ownership & control

### Owners / controllers

- **charitable and goodwill foundation** (shareholder of) — https://whiteintel.dev/entity/9c4ce58f-7326-5f84-9e9b-c5e9c1488727
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7691d5ef-934b-54ac-8456-1b28ecf6c304
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a9c35cf0-30bd-550c-bacf-3ef796340d46

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

1. **charitable and goodwill foundation** — shareholder of → *TOREST FINANCE S.A.*
1. **THE BEARER** — shareholder of → *TOREST FINANCE S.A.*
1. **THE BEARER** — shareholder of → *TOREST FINANCE S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10092225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOREST FINANCE S.A.**. Human view: https://whiteintel.dev/entity/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f1cd524-c4da-54ed-9efa-5e7a0c25bee2._

_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"._