---
title: "MICHEL ROLAND DESTRAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4503dd7-a2d5-58b7-babf-3d122237124e
json: https://whiteintel.dev/api/public/dossier/a4503dd7-a2d5-58b7-babf-3d122237124e
identifier: icij:icijol-56105107
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHEL ROLAND DESTRAZ

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56105107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4503dd7-a2d5-58b7-babf-3d122237124e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4503dd7-a2d5-58b7-babf-3d122237124e  

## Ownership & control

### Holdings / subsidiaries

- **AKIZ INTL HOLDINGS (IL) LIMITED** (director of) — https://whiteintel.dev/entity/067ab235-b25d-5451-9207-a2fa617043b7
- **AKIZ INTL HOLDINGS (IL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/067ab235-b25d-5451-9207-a2fa617043b7
- **IL REAL ESTATE FINANCING LIMITED** (director of) — https://whiteintel.dev/entity/4ae6839d-6eff-5a54-a8b7-4da2e8fcadeb
- **IL REAL ESTATE FINANCING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ae6839d-6eff-5a54-a8b7-4da2e8fcadeb
- **IL REAL ESTATE FINANCING LIMITED** (secretary of) — https://whiteintel.dev/entity/4ae6839d-6eff-5a54-a8b7-4da2e8fcadeb
- **SYGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/15ea4474-f2ee-51c7-b84f-b42f547a82f7
- **SYGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/15ea4474-f2ee-51c7-b84f-b42f547a82f7
- **GLOBAL REAL ESTATE FINANCING LIMITED** (director of) — https://whiteintel.dev/entity/486f31c2-e591-5cf7-88c2-7cedcdc33480
- **GLOBAL REAL ESTATE FINANCING LIMITED** (legal representative of) — https://whiteintel.dev/entity/486f31c2-e591-5cf7-88c2-7cedcdc33480
- **GLOBAL REAL ESTATE FINANCING LIMITED** (secretary of) — https://whiteintel.dev/entity/486f31c2-e591-5cf7-88c2-7cedcdc33480

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105107

## 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 **MICHEL ROLAND DESTRAZ** — https://whiteintel.dev/entity/a4503dd7-a2d5-58b7-babf-3d122237124e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL ROLAND DESTRAZ**. Human view: https://whiteintel.dev/entity/a4503dd7-a2d5-58b7-babf-3d122237124e · Structured JSON: https://whiteintel.dev/api/public/dossier/a4503dd7-a2d5-58b7-babf-3d122237124e._

_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"._