---
title: "SOPHIN INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45f2f75-ec4f-51c8-a64d-2ace867a89af
json: https://whiteintel.dev/api/public/dossier/d45f2f75-ec4f-51c8-a64d-2ace867a89af
identifier: icij:icijol-10086481
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOPHIN INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10086481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d45f2f75-ec4f-51c8-a64d-2ace867a89af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45f2f75-ec4f-51c8-a64d-2ace867a89af  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cbbf878e-7046-57e0-b615-9b0b0a17791a
- **BIGLAND ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438
- **Mrs. Camelia NASSER DE KASSIN** (shareholder of) — https://whiteintel.dev/entity/d2cc309d-a6fb-5516-bfff-9680f8463130

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10086481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOPHIN INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/d45f2f75-ec4f-51c8-a64d-2ace867a89af · Structured JSON: https://whiteintel.dev/api/public/dossier/d45f2f75-ec4f-51c8-a64d-2ace867a89af._

_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"._