---
title: "TRIGONE MANAGEMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea300af8-5f89-5499-985d-5caed41d7eb5
json: https://whiteintel.dev/api/public/dossier/ea300af8-5f89-5499-985d-5caed41d7eb5
identifier: icij:icijol-10009703
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIGONE MANAGEMENT CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10009703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea300af8-5f89-5499-985d-5caed41d7eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea300af8-5f89-5499-985d-5caed41d7eb5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0b638ebe-8b01-5c0c-a8e3-7fd3a4f1c2ae
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/99943538-a8fe-5d05-8bc6-872290fe55ae
- **ELTIQUE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ef4de478-4731-5d39-9c9f-6eed76533221
- **VOLTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f3d8538-d710-54bb-ad47-134e3d20a721

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

A **4-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)

**2** 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/10009703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIGONE MANAGEMENT CORPORATION**. Human view: https://whiteintel.dev/entity/ea300af8-5f89-5499-985d-5caed41d7eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea300af8-5f89-5499-985d-5caed41d7eb5._

_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"._