---
title: "PETRACO INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb
json: https://whiteintel.dev/api/public/dossier/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb
identifier: icij:icijol-10173121
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETRACO INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10173121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f91cf85f-facb-5280-a69f-4c803de87b5f
- **INOSA GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/81a9f635-a33d-5bfe-83b7-061a7b96e11d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5b53f57d-1c29-5004-b8d1-44e4093dd097
- **BENEFICENCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10173121

## 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 **PETRACO INTERNATIONAL LTD.** — https://whiteintel.dev/entity/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRACO INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb · Structured JSON: https://whiteintel.dev/api/public/dossier/ae02bb23-0b2f-5756-b1d8-7fd22850b5eb._

_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"._