---
title: "FIMLI INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce
json: https://whiteintel.dev/api/public/dossier/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce
identifier: icij:icijol-10038301
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIMLI INVESTMENTS CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10038301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/407ba76f-ce00-5782-bb82-dbdc5ca8d114

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

A **1-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/10038301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMLI INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ae3ef5-c9ba-5cfe-9be5-476995dec8ce._

_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"._