---
title: "DC-3 Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2
json: https://whiteintel.dev/api/public/dossier/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2
identifier: icij:icijol-10080574
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DC-3 Investments Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10080574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c0485bf0-ca05-5a87-affe-5a4bf8ba80c1
- **Clements Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ac0ddbdf-55eb-582b-ae13-95fd3f194360
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0adf516-4f8d-5e5e-a0db-f8efe687bb8d
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d36dea9a-387c-5390-aa90-f7600d946ed7

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10080574

## 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 **DC-3 Investments Ltd.** — https://whiteintel.dev/entity/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DC-3 Investments Ltd.**. Human view: https://whiteintel.dev/entity/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd38b9e-40d8-5667-b58c-b71c6fbcfde2._

_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"._