---
title: "PRIVEE PROPERTY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6fe998a-63c3-55cc-b252-d46a803ed5c1
json: https://whiteintel.dev/api/public/dossier/b6fe998a-63c3-55cc-b252-d46a803ed5c1
identifier: icij:icijol-10015641
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIVEE PROPERTY S.A.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10015641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6fe998a-63c3-55cc-b252-d46a803ed5c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6fe998a-63c3-55cc-b252-d46a803ed5c1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7fbc60c5-d80e-5705-940e-9cc2c0101b70
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c5317ade-1597-5c2a-bf66-89d42f9a6ee3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b93993fc-6f28-5672-a2c7-8d4fa242ef87
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fbfe78c4-bca1-51ea-8170-9b0eb8f07bce
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6530465-2162-541d-a09d-8d3b2e537a5e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/48daae59-088e-5a07-8937-7f35170b90aa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e4829ced-a686-5340-a26c-b45a2c8c271a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd23cb68-50b6-51e8-a708-c6d42190e0f4
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **9-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)

**9** 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/10015641

## 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 **PRIVEE PROPERTY S.A.** — https://whiteintel.dev/entity/b6fe998a-63c3-55cc-b252-d46a803ed5c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIVEE PROPERTY S.A.**. Human view: https://whiteintel.dev/entity/b6fe998a-63c3-55cc-b252-d46a803ed5c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6fe998a-63c3-55cc-b252-d46a803ed5c1._

_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"._