---
title: "INNOVATE GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d024a79-a58e-5912-93c9-c58726e5499b
json: https://whiteintel.dev/api/public/dossier/3d024a79-a58e-5912-93c9-c58726e5499b
identifier: icij:icijol-10085957
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INNOVATE GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10085957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d024a79-a58e-5912-93c9-c58726e5499b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d024a79-a58e-5912-93c9-c58726e5499b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bed97a40-66bf-572a-bd02-6bc895bd6ace
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/68ab6185-8fc3-555f-b3b1-fb486b7cfe30
- **BUCHANAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/58bc5f67-651f-57ca-86d6-56e4ef6c6cfd
- **H K RAWAL** (shareholder of) — https://whiteintel.dev/entity/7398e99b-9901-5e41-804c-a3f4a5d1e226

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

A **16-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)

**4** 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/10085957

## 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 **INNOVATE GLOBAL LIMITED** — https://whiteintel.dev/entity/3d024a79-a58e-5912-93c9-c58726e5499b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATE GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/3d024a79-a58e-5912-93c9-c58726e5499b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d024a79-a58e-5912-93c9-c58726e5499b._

_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"._