---
title: "NICOLE DIDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7
json: https://whiteintel.dev/api/public/dossier/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7
identifier: icij:icijol-12144902
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLE DIDI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12144902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7  

## Ownership & control

### Holdings / subsidiaries

- **DUNROVIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd40ca0-4dec-5184-82b9-fa35d1371350
- **LONG S.A.** (shareholder of) — https://whiteintel.dev/entity/36b83338-585f-5f82-9660-035cece7fc9f
- **MONDEGO TRADING GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/6a8fffc1-1197-5113-ab53-046f1c3124f4
- **BANTAC LTD.** (shareholder of) — https://whiteintel.dev/entity/27ea7442-6bdf-582b-864f-21b67eed6947
- **MM ENGINEERING INC.** (shareholder of) — https://whiteintel.dev/entity/c82cc5b7-0157-5010-aff2-7445f81f58ec
- **DUNURE INTERNATIONAL HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/7d87604f-9b05-5e34-90d9-2dd5d5c088a3
- **SEGALA INVESTMENTS SERVICE S.A.** (shareholder of) — https://whiteintel.dev/entity/8dfbc042-ef26-5112-876b-0dfd9a06c70b
- **BARTCREST HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/b10e2a33-7462-5edc-806d-8001cb587aa6
- **WEDGWOOD WORLDWIDE TRADING COMPANY** (shareholder of) — https://whiteintel.dev/entity/6d6596d0-dd2f-5c81-b0e3-d8a983ff52aa
- **ERSTVALE INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/58dd077a-fbd6-5beb-8854-730f38188c81
- **ZELAIR CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/84eebf4f-c52d-5677-aba3-cbd33a3c88c1
- **MONDAS INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/30d1ca41-d521-5830-a1fb-91ea33b5f6f7

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144902

## 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 **NICOLE DIDI** — https://whiteintel.dev/entity/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLE DIDI**. Human view: https://whiteintel.dev/entity/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b84bda33-ae54-5ea7-a5bb-19d8dcb2bad7._

_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"._