---
title: "SUNEX STEEL TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e135e7e6-8bd5-5947-aab8-51b5c918ea2e
json: https://whiteintel.dev/api/public/dossier/e135e7e6-8bd5-5947-aab8-51b5c918ea2e
identifier: icij:icijol-10057519
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNEX STEEL TRADING S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10057519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e135e7e6-8bd5-5947-aab8-51b5c918ea2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e135e7e6-8bd5-5947-aab8-51b5c918ea2e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d2683e4f-0d53-59ce-889a-f3f836c7be2b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f7ae7b6f-e93c-59f3-b1e7-b48b49bcc717
- **MOSSACK FONSECA & CO. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/1d77c78a-aedf-5094-9d05-78fe93874594
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/601cd0a0-70a4-5bd6-99c7-1ca0f0b01ee0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/24837efd-89ca-54bb-a0ca-4ca231357442
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c8a52886-3ca9-5654-9358-34231f7bbfb0

### 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)

**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/10057519

## 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 **SUNEX STEEL TRADING S.A.** — https://whiteintel.dev/entity/e135e7e6-8bd5-5947-aab8-51b5c918ea2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNEX STEEL TRADING S.A.**. Human view: https://whiteintel.dev/entity/e135e7e6-8bd5-5947-aab8-51b5c918ea2e · Structured JSON: https://whiteintel.dev/api/public/dossier/e135e7e6-8bd5-5947-aab8-51b5c918ea2e._

_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"._