---
title: "TELFORD INVESTMENT HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9764fbb-5a60-5d07-84d7-afbbade87e2b
json: https://whiteintel.dev/api/public/dossier/c9764fbb-5a60-5d07-84d7-afbbade87e2b
identifier: icij:icijol-10037183
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELFORD INVESTMENT HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10037183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9764fbb-5a60-5d07-84d7-afbbade87e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9764fbb-5a60-5d07-84d7-afbbade87e2b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2060c895-d7c8-5e59-8fb7-a0cd546d408f

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

1. **THE BEARER** — shareholder of → *TELFORD INVESTMENT HOLDINGS S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10037183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELFORD INVESTMENT HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/c9764fbb-5a60-5d07-84d7-afbbade87e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/c9764fbb-5a60-5d07-84d7-afbbade87e2b._

_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"._