---
title: "IBEROCORP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c
json: https://whiteintel.dev/api/public/dossier/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c
identifier: icij:icijol-10124322
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBEROCORP S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10124322`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c  

## Ownership & control

### Owners / controllers

- **ULAR BUSINESS SA** (shareholder of) — https://whiteintel.dev/entity/be22ba75-42d3-5926-8935-4db4eadf00f4
- **DAMINN CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/93420fa8-6c3f-5ca4-8904-41bca2f66abd
- **WILMCOTE MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/9475d8fd-fa68-5457-8cf6-799e659d78d6

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

A **3-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/10124322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBEROCORP S.A.**. Human view: https://whiteintel.dev/entity/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcc28c8-bcaa-5bcc-ad00-1dd84f82816c._

_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"._