---
title: "PORTHOUSE FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e415aecf-9918-53d9-92a0-d69fd4abe610
json: https://whiteintel.dev/api/public/dossier/e415aecf-9918-53d9-92a0-d69fd4abe610
identifier: icij:icijol-10208368
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTHOUSE FINANCE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10208368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e415aecf-9918-53d9-92a0-d69fd4abe610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e415aecf-9918-53d9-92a0-d69fd4abe610  

## Ownership & control

### Owners / controllers

- **MR. DMITRY KISIKHIN** (shareholder of) — https://whiteintel.dev/entity/0ee93e65-5a08-5741-9bd4-53ca3a528570
- **MR. ANDREY KIRILLIN** (shareholder of) — https://whiteintel.dev/entity/17bd55c2-4f49-58be-b435-8cc96761f8ff
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c7e7eacc-7160-528e-bdee-c18a76349237

### 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/10208368

## 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 **PORTHOUSE FINANCE S.A.** — https://whiteintel.dev/entity/e415aecf-9918-53d9-92a0-d69fd4abe610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTHOUSE FINANCE S.A.**. Human view: https://whiteintel.dev/entity/e415aecf-9918-53d9-92a0-d69fd4abe610 · Structured JSON: https://whiteintel.dev/api/public/dossier/e415aecf-9918-53d9-92a0-d69fd4abe610._

_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"._