---
title: "VILEX TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a063b96e-4048-5c82-a2f7-e33f492283ed
json: https://whiteintel.dev/api/public/dossier/a063b96e-4048-5c82-a2f7-e33f492283ed
identifier: icij:icijol-10157367
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILEX TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10157367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a063b96e-4048-5c82-a2f7-e33f492283ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a063b96e-4048-5c82-a2f7-e33f492283ed  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41292bd7-d0fe-54db-ab04-8831f3160c46
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df241768-49ec-5af3-a4b9-afdf63c30295
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/18550dbd-d84d-5c26-ae14-9b735bf955d3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e2f05596-ad6d-5ed8-abb9-30a7dcedc96c
- **TOMAS ELIAS GONZALEZ BENITEZ** (beneficiary of) — https://whiteintel.dev/entity/cee7574f-d633-54fa-a449-eb445814a59b

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

1. **THE BEARER** — shareholder of → *VILEX TRADING INC.*
1. **THE BEARER** — shareholder of → *VILEX TRADING INC.*
1. **THE BEARER** — shareholder of → *VILEX TRADING INC.*
1. **THE BEARER** — shareholder of → *VILEX TRADING INC.*
1. **TOMAS ELIAS GONZALEZ BENITEZ** — beneficiary of → *VILEX TRADING INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10157367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILEX TRADING INC.**. Human view: https://whiteintel.dev/entity/a063b96e-4048-5c82-a2f7-e33f492283ed · Structured JSON: https://whiteintel.dev/api/public/dossier/a063b96e-4048-5c82-a2f7-e33f492283ed._

_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"._