---
title: "TRAVEC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/052ffd1e-6583-5b03-b648-d0dee203745d
json: https://whiteintel.dev/api/public/dossier/052ffd1e-6583-5b03-b648-d0dee203745d
identifier: icij:icijol-10156343
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVEC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10156343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/052ffd1e-6583-5b03-b648-d0dee203745d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/052ffd1e-6583-5b03-b648-d0dee203745d  

## Ownership & control

### Owners / controllers

- **BEXANA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bd81a852-cf2b-530a-b5d7-fea5e3496da9
- **KEESTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3603d002-e2ec-51b5-9cd0-69c5d1ad8925

### 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)

**2** 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/10156343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVEC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/052ffd1e-6583-5b03-b648-d0dee203745d · Structured JSON: https://whiteintel.dev/api/public/dossier/052ffd1e-6583-5b03-b648-d0dee203745d._

_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"._