---
title: "Unitradeco S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd
json: https://whiteintel.dev/api/public/dossier/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd
identifier: icij:icijol-12148568
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Unitradeco S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12148568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd  

## Ownership & control

### Holdings / subsidiaries

- **YENWELL INVESTMENT ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/d78514d3-601b-5f03-bc29-9149da44e298

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Unitradeco S.A.**. Human view: https://whiteintel.dev/entity/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/ef930ef8-543b-5b32-82ca-9ec3e4b28fdd._

_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"._