---
title: "DOMINIQUE LECOCQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f909b4-42e2-5225-9aae-9a717cd814ed
json: https://whiteintel.dev/api/public/dossier/f4f909b4-42e2-5225-9aae-9a717cd814ed
identifier: icij:icijol-56105232
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIQUE LECOCQ

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56105232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4f909b4-42e2-5225-9aae-9a717cd814ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f909b4-42e2-5225-9aae-9a717cd814ed  

## Ownership & control

### Holdings / subsidiaries

- **MALO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **MALO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **MALO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **LECOCQASSOCIATE LTD.** (director of) — https://whiteintel.dev/entity/eb5ef2b7-b22c-5d46-9d63-c20c6609b597
- **LECOCQASSOCIATE LTD.** (legal representative of) — https://whiteintel.dev/entity/eb5ef2b7-b22c-5d46-9d63-c20c6609b597
- **LECOCQASSOCIATE LTD.** (shareholder of) — https://whiteintel.dev/entity/eb5ef2b7-b22c-5d46-9d63-c20c6609b597
- **SWISS URBAN LTD.** (director of) — https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
- **SWISS URBAN LTD.** (legal representative of) — https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
- **SWISS URBAN LTD.** (shareholder of) — https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105232

## 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 **DOMINIQUE LECOCQ** — https://whiteintel.dev/entity/f4f909b4-42e2-5225-9aae-9a717cd814ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIQUE LECOCQ**. Human view: https://whiteintel.dev/entity/f4f909b4-42e2-5225-9aae-9a717cd814ed · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f909b4-42e2-5225-9aae-9a717cd814ed._

_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"._