---
title: "Marc Andre Sormani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb
json: https://whiteintel.dev/api/public/dossier/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb
identifier: icij:icijol-56007084
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marc Andre Sormani

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56007084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb  

## Ownership & control

### Holdings / subsidiaries

- **FAIRWAY FOREX TRADING FUND SICAV LTD** (director of) — https://whiteintel.dev/entity/10c82425-b908-5281-b40c-69bc86418273
- **FAIRWAY FOREX TRADING FUND SICAV LTD** (legal representative of) — https://whiteintel.dev/entity/10c82425-b908-5281-b40c-69bc86418273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007084

## 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 **Marc Andre Sormani** — https://whiteintel.dev/entity/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marc Andre Sormani**. Human view: https://whiteintel.dev/entity/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb._

_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"._