---
title: "INVESTISSEMENTS PARMELAN S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af3b7bc4-25a7-5d44-9dff-88d757acdef2
json: https://whiteintel.dev/api/public/dossier/af3b7bc4-25a7-5d44-9dff-88d757acdef2
identifier: icij:icijol-10115183
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTISSEMENTS PARMELAN S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10115183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af3b7bc4-25a7-5d44-9dff-88d757acdef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af3b7bc4-25a7-5d44-9dff-88d757acdef2  

## Ownership & control

### Owners / controllers

- **ROCHEMONT FIDUCIAIRE S.A.** (shareholder of) — https://whiteintel.dev/entity/70255fa3-f8b2-5792-9601-0faf34f913af

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

A **1-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/10115183

## 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 **INVESTISSEMENTS PARMELAN S.A.** — https://whiteintel.dev/entity/af3b7bc4-25a7-5d44-9dff-88d757acdef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTISSEMENTS PARMELAN S.A.**. Human view: https://whiteintel.dev/entity/af3b7bc4-25a7-5d44-9dff-88d757acdef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/af3b7bc4-25a7-5d44-9dff-88d757acdef2._

_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"._