---
title: "IAP Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d690417-5789-5044-bfb1-d57ae4440686
json: https://whiteintel.dev/api/public/dossier/2d690417-5789-5044-bfb1-d57ae4440686
identifier: icij:icijol-12204815
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAP Nominees Limited

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12204815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d690417-5789-5044-bfb1-d57ae4440686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d690417-5789-5044-bfb1-d57ae4440686  

## Ownership & control

### Holdings / subsidiaries

- **SUN FITNESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b34cf92e-08ff-59ff-8c34-97423568d643
- **SECOND SUN FITNESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3297ba9c-d9c6-5399-b88e-260a3b91e1af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12204815

## 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 **IAP Nominees Limited** — https://whiteintel.dev/entity/2d690417-5789-5044-bfb1-d57ae4440686 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAP Nominees Limited**. Human view: https://whiteintel.dev/entity/2d690417-5789-5044-bfb1-d57ae4440686 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d690417-5789-5044-bfb1-d57ae4440686._

_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"._