---
title: "OLDEMAR TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40
json: https://whiteintel.dev/api/public/dossier/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40
identifier: icij:icijol-10001746
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLDEMAR TRADING CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10001746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f286f324-4b9b-582d-bed0-2ff4b1d5ea94
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/79e1c1f6-6ff5-58a5-bf43-f7cd44b53549
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3abc1ae1-29bc-5d38-b233-164eba8bccac
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8068e1b1-375d-573d-b8c9-1266d0e6674d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d130229d-c7b4-5318-9519-d44ce9eff8ab
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eaf67189-5bdd-5f83-9c30-add70f819328
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3148d723-4095-520a-927b-7cde03ad9aee
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9fc9058-2010-5902-9917-9c5c38dabe09
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6f884897-5fec-5678-9047-bcf7d0530c3a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4587c0d7-e06f-5c35-b079-d789df508add
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **ALMA DIANA PEREZ BERNAT** (shareholder of) — https://whiteintel.dev/entity/0ccf090a-45d0-5bc3-833e-e9082c95a651

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

1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **THE BEARER** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *OLDEMAR TRADING CORPORATION*
1. **ALMA DIANA PEREZ BERNAT** — shareholder of → *OLDEMAR TRADING CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10001746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLDEMAR TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40._

_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"._