---
title: "CHOOFEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bea2228c-73bb-5e70-906e-d09dbaa0935c
json: https://whiteintel.dev/api/public/dossier/bea2228c-73bb-5e70-906e-d09dbaa0935c
identifier: icij:icijol-10149693
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOOFEES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10149693`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bea2228c-73bb-5e70-906e-d09dbaa0935c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bea2228c-73bb-5e70-906e-d09dbaa0935c  

## Ownership & control

### Owners / controllers

- **RIVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a24caf6-562a-5dbb-a5c8-2f2c6011ad54
- **RIVE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11c5d668-9f38-5cc8-b11e-846cbadde03e

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

A **2-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/10149693

## 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 **CHOOFEES LTD.** — https://whiteintel.dev/entity/bea2228c-73bb-5e70-906e-d09dbaa0935c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOOFEES LTD.**. Human view: https://whiteintel.dev/entity/bea2228c-73bb-5e70-906e-d09dbaa0935c · Structured JSON: https://whiteintel.dev/api/public/dossier/bea2228c-73bb-5e70-906e-d09dbaa0935c._

_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"._