---
title: "PARK DRIVE GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f
json: https://whiteintel.dev/api/public/dossier/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f
identifier: icij:icijol-10100647
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK DRIVE GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10100647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b97ed892-2176-5028-861e-ec57b481fc44
- **DUMARCHAL NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa08f1cb-0b23-5ad5-9234-79423ad863d1

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10100647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK DRIVE GROUP INC.**. Human view: https://whiteintel.dev/entity/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf60564-abfb-5dac-aa38-dd33ba1dfd7f._

_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"._