---
title: "CASMIR ASSOCIATES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b30306da-db3e-5614-b34c-df15bcfa0ff7
json: https://whiteintel.dev/api/public/dossier/b30306da-db3e-5614-b34c-df15bcfa0ff7
identifier: icij:icijol-10046840
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASMIR ASSOCIATES CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10046840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b30306da-db3e-5614-b34c-df15bcfa0ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b30306da-db3e-5614-b34c-df15bcfa0ff7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2da34bfd-23c7-5615-a903-93cc253f6620

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASMIR ASSOCIATES CORPORATION**. Human view: https://whiteintel.dev/entity/b30306da-db3e-5614-b34c-df15bcfa0ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b30306da-db3e-5614-b34c-df15bcfa0ff7._

_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"._