---
title: "VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b
json: https://whiteintel.dev/api/public/dossier/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/esma-sanctions-2d8cdb16b79636cd327d9f55f4c16273cd9924ec/

## 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 **VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)** — https://whiteintel.dev/entity/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)**. Human view: https://whiteintel.dev/entity/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b · Structured JSON: https://whiteintel.dev/api/public/dossier/e9d8acb0-9d00-4e31-97b5-e7e7f7eaf33b._

_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"._