---
title: "PELLEGRINO RENATE AGNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4488673-fbfd-53a9-85be-ba8409d3f9e5
json: https://whiteintel.dev/api/public/dossier/d4488673-fbfd-53a9-85be-ba8409d3f9e5
identifier: icij:icijol-112985
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PELLEGRINO RENATE AGNES

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-112985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4488673-fbfd-53a9-85be-ba8409d3f9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4488673-fbfd-53a9-85be-ba8409d3f9e5  

## Ownership & control

### Holdings / subsidiaries

- **ORIENT ACHIEVE LIMITED** (director of) — https://whiteintel.dev/entity/6d20103b-e29e-5ac5-8ee9-604dc03bb4e0
- **CHINA LEAP LIMITED** (director of) — https://whiteintel.dev/entity/f3d52e5a-cb1d-582e-86ac-1cea58867899
- **TREASURE FOREST LIMITED** (director of) — https://whiteintel.dev/entity/010af410-ee0a-56bc-acc8-90018ca04590

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112985

## 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 **PELLEGRINO RENATE AGNES** — https://whiteintel.dev/entity/d4488673-fbfd-53a9-85be-ba8409d3f9e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PELLEGRINO RENATE AGNES**. Human view: https://whiteintel.dev/entity/d4488673-fbfd-53a9-85be-ba8409d3f9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4488673-fbfd-53a9-85be-ba8409d3f9e5._

_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"._