---
title: "BONIZA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee3fafbc-9bc4-5389-a35e-033bf61a27e9
json: https://whiteintel.dev/api/public/dossier/ee3fafbc-9bc4-5389-a35e-033bf61a27e9
identifier: icij:icijol-10131870
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONIZA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10131870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee3fafbc-9bc4-5389-a35e-033bf61a27e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee3fafbc-9bc4-5389-a35e-033bf61a27e9  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **RTC Nominees AG** (shareholder of) — https://whiteintel.dev/entity/dff2e6d1-58d8-53c0-951f-63550ab7901c

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

A **3-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)

**3** 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/10131870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONIZA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/ee3fafbc-9bc4-5389-a35e-033bf61a27e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee3fafbc-9bc4-5389-a35e-033bf61a27e9._

_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"._