---
title: "EMBLETON FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b041506e-1689-58ae-bf51-855aa39b61c5
json: https://whiteintel.dev/api/public/dossier/b041506e-1689-58ae-bf51-855aa39b61c5
identifier: icij:icijol-10063841
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMBLETON FINANCE LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10063841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b041506e-1689-58ae-bf51-855aa39b61c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b041506e-1689-58ae-bf51-855aa39b61c5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c56d055-3dca-56ca-98dd-17c5f5cf8343
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9a1f6d1e-9b95-5252-8a48-e9d7360ddaaa
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/8dc3d85f-f182-59ce-99f9-00521258e435
- **MOLARD INVESTMENTS LIMITED as Trustee of THE EMBLETON TRUST** (shareholder of) — https://whiteintel.dev/entity/87e11513-605e-54a6-ae60-56cdd093e6c1
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/1f420af9-97f4-568f-a91f-24535ed040b2

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/10063841

## 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 **EMBLETON FINANCE LTD.** — https://whiteintel.dev/entity/b041506e-1689-58ae-bf51-855aa39b61c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMBLETON FINANCE LTD.**. Human view: https://whiteintel.dev/entity/b041506e-1689-58ae-bf51-855aa39b61c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b041506e-1689-58ae-bf51-855aa39b61c5._

_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"._