---
title: "IAP Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25
json: https://whiteintel.dev/api/public/dossier/310a265e-53ec-5933-8b3e-3be550b39a25
identifier: icij:icijol-12205416
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAP Trustees Limited

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12205416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310a265e-53ec-5933-8b3e-3be550b39a25  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN OIL HITECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0025595a-41ec-50db-8c53-78ee1ec00e3f
- **SONAR GLOBAL TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/04181a8e-8ef8-5c95-871b-9e07f8000665
- **IARNROD ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/0762a7ab-8c17-5846-91bb-874c9917ee29
- **MEDIHELP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93e179a-1824-538b-ae42-50a0e2ea4981
- **VERISTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc99957-0d68-52c0-af2b-3a61286316e0
- **ASANTI GROUP INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/28ff25c1-fdfb-52e3-915e-cefd9ddd501a
- **ATRILA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/93156e2d-d11d-5df3-ad95-bd90fee04e1c
- **SERPA MANAGEMENT HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/e8050607-617b-5e74-aa42-2a30493ebf45
- **TALENOX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3df6b98-67ce-5c9e-9441-53f36f8d70ee
- **SAMMINTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eafda3d-ec0b-5c35-a2fb-c4ee2e546620
- **Thousand Lake Investments Limited** (shareholder of) — https://whiteintel.dev/entity/af53d893-856b-5766-b1ea-820ed401b76a
- **UPSCALE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/66640c8c-b73c-5d8d-98fa-8afd32838640

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205416

## 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 Trustees Limited** — https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAP Trustees Limited**. Human view: https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25 · Structured JSON: https://whiteintel.dev/api/public/dossier/310a265e-53ec-5933-8b3e-3be550b39a25._

_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"._