---
title: "Koidu Limited [KOIDU HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fc0cce0-3e45-548e-b328-1e8933fdb1c5
json: https://whiteintel.dev/api/public/dossier/9fc0cce0-3e45-548e-b328-1e8933fdb1c5
identifier: icij:icijol-10105659
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Koidu Limited [KOIDU HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10105659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fc0cce0-3e45-548e-b328-1e8933fdb1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fc0cce0-3e45-548e-b328-1e8933fdb1c5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c65caeaa-ad25-56dc-b0f4-b5852d772a47
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/926e58c6-402f-5152-ac53-b066488a97a7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0c783936-3efe-52b5-b3f5-fe886c9c373d
- **BRANCH ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/60a65842-e4aa-510f-bff5-b097e194de2a
- **BSG RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eeafce1-aa91-5b74-92cb-e6983309f414
- **DIAMONDWORKS LTD.** (shareholder of) — https://whiteintel.dev/entity/10aae6dc-3ca5-5dc5-ad9f-6565a1b555d3
- **BSGR DIAMONDS LTD.** (shareholder of) — https://whiteintel.dev/entity/5889048e-b8bb-5958-b5c6-94adad2f1b7f
- **Octea Mining Ltd.** (shareholder of) — https://whiteintel.dev/entity/6612434c-f0b5-5bc9-9ba0-0e44b5cb8660
- **MAGMA DIAMOND RESOURCES** (shareholder of) — https://whiteintel.dev/entity/68b7db80-d397-54a3-927b-b8387eb60ede
- **BSGR DIAMONDS LTD.** (shareholder of) — https://whiteintel.dev/entity/c9ffe47a-ad72-59d0-9351-802e7e79c2c7
- **MAGMA DIAMOND RESOURCES LTD.** (shareholder of) — https://whiteintel.dev/entity/33f2721b-02bf-5ed2-886c-84be442cacdb

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

A **11-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)

**6** 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/10105659

## 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 **Koidu Limited [KOIDU HOLDINGS S.A.** — https://whiteintel.dev/entity/9fc0cce0-3e45-548e-b328-1e8933fdb1c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koidu Limited [KOIDU HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/9fc0cce0-3e45-548e-b328-1e8933fdb1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fc0cce0-3e45-548e-b328-1e8933fdb1c5._

_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"._