---
title: "Albina BÖCKLI-KARDANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e31402cf-1fee-52ee-b67e-ce1fd65ceea4
json: https://whiteintel.dev/api/public/dossier/e31402cf-1fee-52ee-b67e-ce1fd65ceea4
identifier: icij:icijol-12100407
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Albina BÖCKLI-KARDANOVA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12100407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e31402cf-1fee-52ee-b67e-ce1fd65ceea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e31402cf-1fee-52ee-b67e-ce1fd65ceea4  

## Ownership & control

### Holdings / subsidiaries

- **WALDHELM TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/440d33ef-8154-52cd-97fe-2b8d88e46b88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Albina BÖCKLI-KARDANOVA**. Human view: https://whiteintel.dev/entity/e31402cf-1fee-52ee-b67e-ce1fd65ceea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e31402cf-1fee-52ee-b67e-ce1fd65ceea4._

_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"._