---
title: "UMS MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb70cc9f-4290-5d8a-81c7-80c0fe84f754
json: https://whiteintel.dev/api/public/dossier/fb70cc9f-4290-5d8a-81c7-80c0fe84f754
identifier: icij:icijol-10119360
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UMS MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10119360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb70cc9f-4290-5d8a-81c7-80c0fe84f754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb70cc9f-4290-5d8a-81c7-80c0fe84f754  

## Ownership & control

### Owners / controllers

- **CLEMENTS NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/e7c97164-8a42-5d50-8d2b-48611cec1177
- **MERET Limited** (shareholder of) — https://whiteintel.dev/entity/021a828b-3ca3-5ebc-950b-47ecdcaab510
- **PARTLAW FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d943832d-3eda-557c-8e52-e20a2c56d819
- **IPCO S.A.** (shareholder of) — https://whiteintel.dev/entity/023b643c-da02-53b9-8f6f-670239383132

### 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)

**4** 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/10119360

## 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 **UMS MANAGEMENT S.A.** — https://whiteintel.dev/entity/fb70cc9f-4290-5d8a-81c7-80c0fe84f754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMS MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/fb70cc9f-4290-5d8a-81c7-80c0fe84f754 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb70cc9f-4290-5d8a-81c7-80c0fe84f754._

_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"._