---
title: "ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1c8080-925a-53d5-8402-0ee09b7b4dff
json: https://whiteintel.dev/api/public/dossier/fe1c8080-925a-53d5-8402-0ee09b7b4dff
identifier: icij:icijol-10061158
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10061158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe1c8080-925a-53d5-8402-0ee09b7b4dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1c8080-925a-53d5-8402-0ee09b7b4dff  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1fcc9a91-a915-5349-9a5d-28065d5c4bca
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e23b807-39ec-5f4d-adc4-9c75be0cd4d1
- **CAPFID MANAGEMENT SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/a393fbe7-ebae-5d5f-9633-1954fcda4724

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

A **3-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/10061158

## 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 **ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED** — https://whiteintel.dev/entity/fe1c8080-925a-53d5-8402-0ee09b7b4dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fe1c8080-925a-53d5-8402-0ee09b7b4dff · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1c8080-925a-53d5-8402-0ee09b7b4dff._

_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"._