---
title: "FERNDALE COMPANY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03
json: https://whiteintel.dev/api/public/dossier/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03
identifier: icij:icijol-10177543
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERNDALE COMPANY INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10177543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5cec19dd-5cef-5666-8e4c-f297aec5935c
- **Mr. Othon ANASTASSIOU** (shareholder of) — https://whiteintel.dev/entity/088be8a4-b8d8-565d-b25d-698f2391ce8b
- **Mrs. Nteniz Misel ANASTASIOU** (shareholder of) — https://whiteintel.dev/entity/117c643c-be53-52f8-a7a4-567d0dbbd2fd
- **MR. OTHON ANASTASSIOU** (shareholder of) — https://whiteintel.dev/entity/29a51f30-669b-56f8-a3c1-047e41aa895e
- **VAN KAMPEN B.V.** (shareholder of) — https://whiteintel.dev/entity/453a70ed-6ebf-5e4d-8de0-26ec917332fb

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/10177543

## 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 **FERNDALE COMPANY INC.** — https://whiteintel.dev/entity/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNDALE COMPANY INC.**. Human view: https://whiteintel.dev/entity/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd75a7f5-b9ed-54ea-8682-3e25eba5ae03._

_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"._