---
title: "KAFREM BUSINESS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed
json: https://whiteintel.dev/api/public/dossier/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed
identifier: icij:icijol-10161492
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAFREM BUSINESS CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10161492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1ca7081-0228-561d-9a29-edc4e5e88d7b
- **Mossfon Trust Corporation as Trustee of Wild Olive Trust** (shareholder of) — https://whiteintel.dev/entity/28fd078c-b5d7-54fd-bbfc-1091df0d5ee7

### 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/10161492

## 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 **KAFREM BUSINESS CORP.** — https://whiteintel.dev/entity/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAFREM BUSINESS CORP.**. Human view: https://whiteintel.dev/entity/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed · Structured JSON: https://whiteintel.dev/api/public/dossier/fb417e2f-c7f2-5da5-b65a-1f84fc53b3ed._

_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"._