---
title: "FICCO DEVELOPMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b
json: https://whiteintel.dev/api/public/dossier/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b
identifier: icij:icijol-10039975
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FICCO DEVELOPMENT S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10039975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da329174-69dc-5465-9071-1848800e42ad
- **AMIR UALIYEV** (shareholder of) — https://whiteintel.dev/entity/e3c3bb4b-2509-5cfd-bb9e-9b3cdaaeb9af
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7abd8dc8-91ed-5aee-bc90-f2f5bbfab870
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3cad1db8-b5d0-5796-b352-6fa7b6ad6cfe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bae7727b-fdd5-5c1c-bd3a-a93368b544ba
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c422ae28-bd39-599d-b15e-f95833f21b21
- **TEMCO MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/5f901ebe-b5a1-503c-896e-bbc05bfe86e5

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

A **7-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/10039975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FICCO DEVELOPMENT S.A.**. Human view: https://whiteintel.dev/entity/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b · Structured JSON: https://whiteintel.dev/api/public/dossier/f552e2fa-c36a-57ac-bdb1-84d6c04dad4b._

_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"._