---
title: "ALLROUND TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4f22a4-3ecb-5df1-8a07-fd228264e58a
json: https://whiteintel.dev/api/public/dossier/ca4f22a4-3ecb-5df1-8a07-fd228264e58a
identifier: icij:icijol-10083471
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLROUND TRADING S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10083471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca4f22a4-3ecb-5df1-8a07-fd228264e58a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4f22a4-3ecb-5df1-8a07-fd228264e58a  

## Ownership & control

### Owners / controllers

- **EUROSTOCK AG** (shareholder of) — https://whiteintel.dev/entity/11592923-417a-5402-9805-932f9af5d59c
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/53295129-3a5b-504e-8af2-176f7bf1bb7c

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

A **2-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/10083471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLROUND TRADING S.A.**. Human view: https://whiteintel.dev/entity/ca4f22a4-3ecb-5df1-8a07-fd228264e58a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4f22a4-3ecb-5df1-8a07-fd228264e58a._

_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"._