---
title: "DIG INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef0e077-117d-5e8a-882a-c78f9544a274
json: https://whiteintel.dev/api/public/dossier/bef0e077-117d-5e8a-882a-c78f9544a274
identifier: icij:icijol-10129902
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIG INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10129902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bef0e077-117d-5e8a-882a-c78f9544a274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef0e077-117d-5e8a-882a-c78f9544a274  

## Ownership & control

### Owners / controllers

- **SEVENWAYS TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/597574eb-d74c-526d-b8f8-7e371899c166
- **WHITE GARDEN CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/605caa52-6e92-5619-ba8c-b71620221288
- **SURFWARE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b9269b2e-5c2f-536f-99ff-e412c4aaa32e
- **FONTHILL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/88563cf2-8117-55c2-827e-6950ed5f4017
- **WHITE GARDEN CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/c1ac85c2-744a-5146-8c02-88be146b2124
- **KALLEMBERG TECHNOLOGIES S.A.** (shareholder of) — https://whiteintel.dev/entity/1ff7b2eb-cc56-54cf-8672-5df718a0099a

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

A **9-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)

**9** 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/10129902

## 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 **DIG INTERNATIONAL LTD.** — https://whiteintel.dev/entity/bef0e077-117d-5e8a-882a-c78f9544a274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIG INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/bef0e077-117d-5e8a-882a-c78f9544a274 · Structured JSON: https://whiteintel.dev/api/public/dossier/bef0e077-117d-5e8a-882a-c78f9544a274._

_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"._