---
title: "TUBA TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2
json: https://whiteintel.dev/api/public/dossier/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2
identifier: icij:icijol-10018356
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUBA TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10018356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4b1fec95-2ccc-5a82-86ac-e3e1878085ce

### 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/10018356

## 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 **TUBA TRADING LTD.** — https://whiteintel.dev/entity/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUBA TRADING LTD.**. Human view: https://whiteintel.dev/entity/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe91dd2-4b67-5a3b-a165-cfc570bc19f2._

_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"._