---
title: "ESTATES INVESTMENTS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cddf0f5a-a151-5911-ad00-69ca416cdb5f
json: https://whiteintel.dev/api/public/dossier/cddf0f5a-a151-5911-ad00-69ca416cdb5f
identifier: icij:icijol-10104223
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTATES INVESTMENTS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10104223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cddf0f5a-a151-5911-ad00-69ca416cdb5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cddf0f5a-a151-5911-ad00-69ca416cdb5f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/555ffe35-cec7-5732-8963-8de730976c2c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c351ee3d-9c12-592a-b3ac-41279c88c680
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/9a10c30e-b7e6-5871-8e27-a5c2345a9ddc

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

A **5-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/10104223

## 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 **ESTATES INVESTMENTS HOLDINGS LTD.** — https://whiteintel.dev/entity/cddf0f5a-a151-5911-ad00-69ca416cdb5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTATES INVESTMENTS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/cddf0f5a-a151-5911-ad00-69ca416cdb5f · Structured JSON: https://whiteintel.dev/api/public/dossier/cddf0f5a-a151-5911-ad00-69ca416cdb5f._

_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"._