---
title: "DEPSAL TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091
json: https://whiteintel.dev/api/public/dossier/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091
identifier: icij:icijol-10172317
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEPSAL TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10172317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/17dfceeb-e1f0-52c7-add1-a4dfa2c9040f
- **BENEFICENCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/422d0ed9-c4ca-52a3-972c-ac64d7029b8a

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10172317

## 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 **DEPSAL TRADING LTD.** — https://whiteintel.dev/entity/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEPSAL TRADING LTD.**. Human view: https://whiteintel.dev/entity/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091 · Structured JSON: https://whiteintel.dev/api/public/dossier/f77dc68b-5d2b-5b8e-bb99-1b300f4a8091._

_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"._