---
title: "IAP Investment & Trust Services AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e1cddf-b74c-5fbb-a550-94143eda2f35
json: https://whiteintel.dev/api/public/dossier/41e1cddf-b74c-5fbb-a550-94143eda2f35
identifier: icij:icijol-12136664
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAP Investment & Trust Services AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12136664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41e1cddf-b74c-5fbb-a550-94143eda2f35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e1cddf-b74c-5fbb-a550-94143eda2f35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IAP Investment & Trust Services AG** — ICIJ Offshore Leaks · `icij:icijol-12205423` — https://whiteintel.dev/entity/f7723680-a150-522f-904b-2550a141e4c9
- **IAP INVESTMENT & TRUST SERVICES AG** — ICIJ Offshore Leaks · `icij:icijol-11012622` — https://whiteintel.dev/entity/6224e952-4936-5176-891e-e499c4c6ebea
- **IAP INVESTMENT & TRUST SERVICES AG** — ICIJ Offshore Leaks · `icij:icijol-12166458` — https://whiteintel.dev/entity/773a5d34-8e26-522d-9352-f1a97459048f
- **IAP Investment & Trust Services AG** — GLEIF · `lei:5067004769668AZGJS78` — https://whiteintel.dev/entity/8c542cad-49fc-589a-9d51-a401de891083
- **IAP Investment & Trust Services AG** — ICIJ Offshore Leaks · `icij:icijol-12204813` — https://whiteintel.dev/entity/9b2fb26b-3d83-513b-8c64-5b5dcafa4d4a
- **IAP Investment & Trust Services AG** — ICIJ Offshore Leaks · `icij:icijol-293334` — https://whiteintel.dev/entity/fa317843-b205-550d-80ae-1aa5b79614d5
- **IAP Investment & Trust Services AG** — ICIJ Offshore Leaks · `icij:icijol-12146301` — https://whiteintel.dev/entity/6f8439f3-4129-5138-9672-aa19717a8a0c
- **IAP Investment & Trust Services AG** — ICIJ Offshore Leaks · `icij:icijol-12204812` — https://whiteintel.dev/entity/aeda12b6-293a-5255-86f6-203638099169

## Ownership & control

### Holdings / subsidiaries

- **Rodex RR Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b553696-c572-5f04-bd63-db5f724b0ca5
- **Two Web Entertainment Ltd.** (shareholder of) — https://whiteintel.dev/entity/616d0d1c-11dd-50b2-832b-4ea9f894d1bb
- **Pacifica Investors Corp.** (shareholder of) — https://whiteintel.dev/entity/1b51aed8-df78-5c89-809d-127050b29711

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136664

## 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 Investment & Trust Services AG** — https://whiteintel.dev/entity/41e1cddf-b74c-5fbb-a550-94143eda2f35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAP Investment & Trust Services AG**. Human view: https://whiteintel.dev/entity/41e1cddf-b74c-5fbb-a550-94143eda2f35 · Structured JSON: https://whiteintel.dev/api/public/dossier/41e1cddf-b74c-5fbb-a550-94143eda2f35._

_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"._