---
title: "Powerhouse Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44933830-883b-57aa-bbe0-c783cf354604
json: https://whiteintel.dev/api/public/dossier/44933830-883b-57aa-bbe0-c783cf354604
identifier: icij:icijol-10125340
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Powerhouse Property Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10125340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44933830-883b-57aa-bbe0-c783cf354604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44933830-883b-57aa-bbe0-c783cf354604  

## Ownership & control

### Owners / controllers

- **Investec Trust (switzerland) S.A.** (shareholder of) — https://whiteintel.dev/entity/a4a42fe7-fd75-5f2d-8c87-40ed1d544019
- **ALDES PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/84f8b170-30b4-5e95-8b1c-b0dbd0b44faa
- **THANAA SALMAN** (shareholder of) — https://whiteintel.dev/entity/6637153d-d045-5a78-896c-cd917eb96490

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

A **3-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/10125340

## 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 **Powerhouse Property Limited** — https://whiteintel.dev/entity/44933830-883b-57aa-bbe0-c783cf354604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powerhouse Property Limited**. Human view: https://whiteintel.dev/entity/44933830-883b-57aa-bbe0-c783cf354604 · Structured JSON: https://whiteintel.dev/api/public/dossier/44933830-883b-57aa-bbe0-c783cf354604._

_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"._