---
title: "URSULA JOCHUM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5
json: https://whiteintel.dev/api/public/dossier/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5
identifier: icij:icijol-56090729
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# URSULA JOCHUM

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5  

## Ownership & control

### Holdings / subsidiaries

- **PHALOMED HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/dbfdbf77-e392-59eb-ba55-9dc7ec6c1a90
- **PHALOMED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbfdbf77-e392-59eb-ba55-9dc7ec6c1a90
- **SWISS-TEC LIMITED** (secretary of) — https://whiteintel.dev/entity/32383856-9f09-54b1-9450-20d88ab73275
- **SWISS-TEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/32383856-9f09-54b1-9450-20d88ab73275
- **ORBISAN LIMITED** (director of) — https://whiteintel.dev/entity/8188e017-9939-5719-b746-a981697c7470
- **ORBISAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/8188e017-9939-5719-b746-a981697c7470
- **ORBISAN LIMITED** (secretary of) — https://whiteintel.dev/entity/8188e017-9939-5719-b746-a981697c7470
- **ORBISAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8188e017-9939-5719-b746-a981697c7470
- **SWISS GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9126efd5-e150-561b-a7a7-74d4680bc786
- **SWISS GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9126efd5-e150-561b-a7a7-74d4680bc786

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090729

## 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 **URSULA JOCHUM** — https://whiteintel.dev/entity/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URSULA JOCHUM**. Human view: https://whiteintel.dev/entity/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5._

_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"._