---
title: "CERWIN GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ea9426-679a-55b6-b826-e36b032f5311
json: https://whiteintel.dev/api/public/dossier/c7ea9426-679a-55b6-b826-e36b032f5311
identifier: icij:icijol-10048672
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERWIN GROUP S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10048672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7ea9426-679a-55b6-b826-e36b032f5311  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ea9426-679a-55b6-b826-e36b032f5311  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/87d0fcac-afc3-5d46-b86f-1f250849a5c9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/69afb5cb-3d63-5eb5-abcc-8726c25d6832
- **VALENTIN NEREDOV** (shareholder of) — https://whiteintel.dev/entity/a4422799-067a-5bf4-9f08-f5784b0d15fe
- **PULAT YUNUSOV** (shareholder of) — https://whiteintel.dev/entity/62198774-926c-5701-83d2-109342dbfac3

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

A **4-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/10048672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERWIN GROUP S.A.**. Human view: https://whiteintel.dev/entity/c7ea9426-679a-55b6-b826-e36b032f5311 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ea9426-679a-55b6-b826-e36b032f5311._

_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"._