---
title: "GARUDA INVEST & TRADE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0875dac1-92ff-5de2-8621-55bb43ec9d3d
json: https://whiteintel.dev/api/public/dossier/0875dac1-92ff-5de2-8621-55bb43ec9d3d
identifier: icij:icijol-10128897
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARUDA INVEST & TRADE LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10128897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0875dac1-92ff-5de2-8621-55bb43ec9d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0875dac1-92ff-5de2-8621-55bb43ec9d3d  

## Ownership & control

### Owners / controllers

- **GARUDA GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3f9825a1-5e95-5ef6-8233-ea4a83d1bd54
- **ATICA NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/aa3de54e-b68a-5c71-9ec9-0eb3d8fd891e

### 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/10128897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARUDA INVEST & TRADE LTD.**. Human view: https://whiteintel.dev/entity/0875dac1-92ff-5de2-8621-55bb43ec9d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/0875dac1-92ff-5de2-8621-55bb43ec9d3d._

_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"._