---
title: "LA PAZ INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b435041-de15-5974-805a-cabad3c19007
json: https://whiteintel.dev/api/public/dossier/4b435041-de15-5974-805a-cabad3c19007
identifier: icij:icijol-10183036
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA PAZ INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10183036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b435041-de15-5974-805a-cabad3c19007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b435041-de15-5974-805a-cabad3c19007  

## Ownership & control

### Owners / controllers

- **First Names Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f967e2d8-fb8a-5d9e-b8e1-54fef80983a1
- **JF Worthytrust Ltd. & Treuco Establishment as Trustees of The Tradition Trust** (shareholder of) — https://whiteintel.dev/entity/e96c36eb-6f5f-5e05-b57f-0df6998d9f00
- **Doris Anita Steuer** (shareholder of) — https://whiteintel.dev/entity/2dd0c0ba-4038-5cd0-bf55-08132d84d133
- **La Barquera S.A.** (shareholder of) — https://whiteintel.dev/entity/5f848608-f4e0-5964-a016-c2c1d4d6fc3b

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10183036

## 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 **LA PAZ INVESTMENTS LTD.** — https://whiteintel.dev/entity/4b435041-de15-5974-805a-cabad3c19007 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA PAZ INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/4b435041-de15-5974-805a-cabad3c19007 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b435041-de15-5974-805a-cabad3c19007._

_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"._