---
title: "Paramount Crest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98c0a9e-d926-552a-b2f2-dde334878751
json: https://whiteintel.dev/api/public/dossier/d98c0a9e-d926-552a-b2f2-dde334878751
identifier: icij:icijol-10163020
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paramount Crest Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10163020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d98c0a9e-d926-552a-b2f2-dde334878751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98c0a9e-d926-552a-b2f2-dde334878751  

## Ownership & control

### Owners / controllers

- **Ilex Trustees SA as Trustee of The C&A Trust** (shareholder of) — https://whiteintel.dev/entity/477b8e8f-8218-5399-bcf5-86a9929004a3
- **Corhold Limited** (shareholder of) — https://whiteintel.dev/entity/6941663b-cb76-574e-8917-cfed59d87b28
- **Nomihold Securities Inc.** (shareholder of) — https://whiteintel.dev/entity/d0359126-0bfb-53da-83d3-344c6bff6c60

### 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)

**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/10163020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paramount Crest Limited**. Human view: https://whiteintel.dev/entity/d98c0a9e-d926-552a-b2f2-dde334878751 · Structured JSON: https://whiteintel.dev/api/public/dossier/d98c0a9e-d926-552a-b2f2-dde334878751._

_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"._