---
title: "BREFFNEY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc
json: https://whiteintel.dev/api/public/dossier/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc
identifier: icij:icijol-10093653
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BREFFNEY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10093653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc  

## Ownership & control

### Owners / controllers

- **WTG Managers Limited** (shareholder of) — https://whiteintel.dev/entity/176d655f-2c72-50f4-b3ee-d02c53e991ba
- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/0cef592e-c3cf-5fb0-8a79-1b02e37b0512
- **Stavi Family Foundation** (shareholder of) — https://whiteintel.dev/entity/d3709806-fc8d-5ea1-85df-b8b5a1b45415
- **Warren Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e

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

A **4-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)

**3** owners upstream in this entity's ownership/control chain are 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/10093653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BREFFNEY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc._

_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"._