---
title: "FIBAC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea24efaf-d9ac-5357-adb2-5bb15820e10e
json: https://whiteintel.dev/api/public/dossier/ea24efaf-d9ac-5357-adb2-5bb15820e10e
identifier: icij:icijol-10190736
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIBAC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10190736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea24efaf-d9ac-5357-adb2-5bb15820e10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea24efaf-d9ac-5357-adb2-5bb15820e10e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e3cfc3b6-8452-5bda-98c6-aa9c4273f08a

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10190736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIBAC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ea24efaf-d9ac-5357-adb2-5bb15820e10e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea24efaf-d9ac-5357-adb2-5bb15820e10e._

_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"._