---
title: "SFORZA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e
json: https://whiteintel.dev/api/public/dossier/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e
identifier: icij:icijol-10158707
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SFORZA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10158707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e  

## Ownership & control

### Owners / controllers

- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4452af-ac81-5c23-b0b9-ae1703550516
- **Oyster Trust SARL as Trustees of the Emerald Trust** (shareholder of) — https://whiteintel.dev/entity/db37e079-5f19-50a7-8c3b-f5d501d1ebeb
- **C.L. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c3444273-982b-5822-b3f7-3bc627b2c3b3

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

A **3-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/10158707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFORZA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5a025a-5ef2-53ab-9b34-aa4673c2ca2e._

_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"._