---
title: "PICKWICK TRADING PORTFOLIO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c355cdbd-0c70-54bd-a909-2de0cc14d0e1
json: https://whiteintel.dev/api/public/dossier/c355cdbd-0c70-54bd-a909-2de0cc14d0e1
identifier: icij:icijol-10146414
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PICKWICK TRADING PORTFOLIO LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10146414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c355cdbd-0c70-54bd-a909-2de0cc14d0e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c355cdbd-0c70-54bd-a909-2de0cc14d0e1  

## Ownership & control

### Owners / controllers

- **Daniel KOLAROV** (shareholder of) — https://whiteintel.dev/entity/a73d151d-6471-5182-a895-2903eec447b5
- **PINE GROVE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d
- **SOBEL LTD.** (shareholder of) — https://whiteintel.dev/entity/8c0e80ad-d8ff-5b1d-ba08-50fbdc99732c

### 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/10146414

## 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 **PICKWICK TRADING PORTFOLIO LTD.** — https://whiteintel.dev/entity/c355cdbd-0c70-54bd-a909-2de0cc14d0e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICKWICK TRADING PORTFOLIO LTD.**. Human view: https://whiteintel.dev/entity/c355cdbd-0c70-54bd-a909-2de0cc14d0e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c355cdbd-0c70-54bd-a909-2de0cc14d0e1._

_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"._