---
title: "Four Aces Holding — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f692ce1a-9d9a-5177-8338-e0e1dd07cffc
json: https://whiteintel.dev/api/public/dossier/f692ce1a-9d9a-5177-8338-e0e1dd07cffc
identifier: icij:icijol-12164698
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Four Aces Holding

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12164698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f692ce1a-9d9a-5177-8338-e0e1dd07cffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f692ce1a-9d9a-5177-8338-e0e1dd07cffc  

## Ownership & control

### Holdings / subsidiaries

- **ORCA GOLD CORPORATION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164698

## 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 **Four Aces Holding** — https://whiteintel.dev/entity/f692ce1a-9d9a-5177-8338-e0e1dd07cffc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Four Aces Holding**. Human view: https://whiteintel.dev/entity/f692ce1a-9d9a-5177-8338-e0e1dd07cffc · Structured JSON: https://whiteintel.dev/api/public/dossier/f692ce1a-9d9a-5177-8338-e0e1dd07cffc._

_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"._