---
title: "PROMISE EQUITIES INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d018625b-c5bd-56ed-a1c3-94dd430cfae5
json: https://whiteintel.dev/api/public/dossier/d018625b-c5bd-56ed-a1c3-94dd430cfae5
identifier: icij:icijol-10105401
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROMISE EQUITIES INCORPORATED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10105401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d018625b-c5bd-56ed-a1c3-94dd430cfae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d018625b-c5bd-56ed-a1c3-94dd430cfae5  

## Ownership & control

### Owners / controllers

- **Pulp and Board Mill OAO** (shareholder of) — https://whiteintel.dev/entity/553d69d6-65b7-5b20-8c50-2e59cced6e09
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/832c6851-00b0-5e73-9833-a1de4ad4d130
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e90f0a75-4623-5aac-8192-0a01d13c6495
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c6ab488c-7015-5428-98d3-cea9203d3abe
- **PROMETHEUS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/62fd5bc1-af49-5ebc-a509-6cda2445ccae
- **PINE GROVE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d

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

A **6-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/10105401

## 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 **PROMISE EQUITIES INCORPORATED** — https://whiteintel.dev/entity/d018625b-c5bd-56ed-a1c3-94dd430cfae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMISE EQUITIES INCORPORATED**. Human view: https://whiteintel.dev/entity/d018625b-c5bd-56ed-a1c3-94dd430cfae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d018625b-c5bd-56ed-a1c3-94dd430cfae5._

_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"._