---
title: "RHONA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bec1c6fe-e041-5dd1-b354-73c38d5b227f
json: https://whiteintel.dev/api/public/dossier/bec1c6fe-e041-5dd1-b354-73c38d5b227f
identifier: icij:icijol-10090982
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RHONA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10090982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bec1c6fe-e041-5dd1-b354-73c38d5b227f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec1c6fe-e041-5dd1-b354-73c38d5b227f  

## Ownership & control

### Owners / controllers

- **SUN NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/3d5ee2e9-1885-56b4-ae51-75cc9b5edc72
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9621c3e5-43c9-57d0-ba4b-521860dccac2
- **CRAIG NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/204e0549-b3a3-5b1f-8410-8dfc478919f1
- **DUHAMEL NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/f6824df1-5461-52de-ac9d-828011b1c96d
- **VIDOLER MANAGEMENT CORP** (shareholder of) — https://whiteintel.dev/entity/233448a7-4648-594f-8903-5ced27927ae2
- **YAKUMO HOLDINGS CORP** (shareholder of) — https://whiteintel.dev/entity/1e253607-de45-5bc5-8981-3eb056933245

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

A **6-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)

**6** 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/10090982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHONA LIMITED**. Human view: https://whiteintel.dev/entity/bec1c6fe-e041-5dd1-b354-73c38d5b227f · Structured JSON: https://whiteintel.dev/api/public/dossier/bec1c6fe-e041-5dd1-b354-73c38d5b227f._

_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"._