---
title: "White Stallion Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6
json: https://whiteintel.dev/api/public/dossier/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6
identifier: icij:icijol-82011185
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# White Stallion Corporation

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-82011185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6  

## Ownership & control

### Owners / controllers

- **CARAD Limited** (shareholder of) — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
- **Deutsche Bank (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636
- **Thyssen - Frederico Zichy** (shareholder of) — https://whiteintel.dev/entity/85173319-9e5d-532e-a495-6126a3563032
- **Treuco Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/57fd418c-522e-5ba4-9536-7783f8851a49

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011185

## 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 **White Stallion Corporation** — https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White Stallion Corporation**. Human view: https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6._

_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"._