---
title: "LAVERTY CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f
json: https://whiteintel.dev/api/public/dossier/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f
identifier: icij:icijol-10046930
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAVERTY CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10046930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c2a9b387-b549-5576-a184-5fe9353761b4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c3339129-defd-5549-8cfd-74cf41570a48
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7f1bec10-8dc2-508c-b67c-d683f871984b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e148f42e-5f4b-5105-a0fa-85d7aab9e486

### UBO chain (walk to the ultimate owner)

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046930

## 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 **LAVERTY CORP.** — https://whiteintel.dev/entity/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVERTY CORP.**. Human view: https://whiteintel.dev/entity/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f · Structured JSON: https://whiteintel.dev/api/public/dossier/35ef0fce-5e94-5bd3-8c52-d2c0cc3eb31f._

_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"._