---
title: "JEAN LOUIS SCENINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff92c5d7-359d-55b9-892c-91786215b6db
json: https://whiteintel.dev/api/public/dossier/ff92c5d7-359d-55b9-892c-91786215b6db
identifier: icij:icijol-56104990
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEAN LOUIS SCENINI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56104990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff92c5d7-359d-55b9-892c-91786215b6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff92c5d7-359d-55b9-892c-91786215b6db  

## Ownership & control

### Holdings / subsidiaries

- **PMT Consultancy (Int.) Limited** (director of) — https://whiteintel.dev/entity/e26cc383-ba25-5950-8c3e-a1aaeb049c87
- **PMT Consultancy (Int.) Limited** (legal representative of) — https://whiteintel.dev/entity/e26cc383-ba25-5950-8c3e-a1aaeb049c87
- **SHANGRILA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1ad501ad-fd23-5584-a71a-224a2870c950
- **SHANGRILA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ad501ad-fd23-5584-a71a-224a2870c950

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104990

## 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 **JEAN LOUIS SCENINI** — https://whiteintel.dev/entity/ff92c5d7-359d-55b9-892c-91786215b6db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN LOUIS SCENINI**. Human view: https://whiteintel.dev/entity/ff92c5d7-359d-55b9-892c-91786215b6db · Structured JSON: https://whiteintel.dev/api/public/dossier/ff92c5d7-359d-55b9-892c-91786215b6db._

_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"._