---
title: "MAKISON HOLDINGS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857
json: https://whiteintel.dev/api/public/dossier/e77b7ea4-d9e5-504c-af76-b586d51ee857
identifier: icij:icijol-10094046
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAKISON HOLDINGS CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10094046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e77b7ea4-d9e5-504c-af76-b586d51ee857  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/82f004d9-02e9-56d8-892e-84a588bfcf2d
- **ZELDA INVESTMENTS HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/00cdb12a-90fe-5d95-b1d6-1a2f1ebb1389
- **DIG INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1e7be779-f0f9-51b2-b711-d9ab9e22a91c
- **SDG International Ltd.** (shareholder of) — https://whiteintel.dev/entity/93b46184-2253-57a1-9dc5-a30ce1d897d3

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

A **7-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)

**6** 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/10094046

## 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 **MAKISON HOLDINGS CORPORATION** — https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKISON HOLDINGS CORPORATION**. Human view: https://whiteintel.dev/entity/e77b7ea4-d9e5-504c-af76-b586d51ee857 · Structured JSON: https://whiteintel.dev/api/public/dossier/e77b7ea4-d9e5-504c-af76-b586d51ee857._

_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"._