---
title: "GEBA PARTICIPATIONS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ddf900-8365-54d5-981a-e75844291146
json: https://whiteintel.dev/api/public/dossier/62ddf900-8365-54d5-981a-e75844291146
identifier: icij:icijol-10064961
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEBA PARTICIPATIONS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10064961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62ddf900-8365-54d5-981a-e75844291146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ddf900-8365-54d5-981a-e75844291146  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/12365cb0-2364-5980-925c-589a4c7f6d93
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9e287c6-b3f2-5c77-a494-49c8f423354e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8ebf5f68-ff2a-5970-9c2f-b615b3575f71
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9e476920-fce6-5334-9a00-fdbbe51b8ac2
- **MONITOR ASSET FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/8e5e9fde-b2dd-57a7-980e-e6a0c7c03a11

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

A **5-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/10064961

## 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 **GEBA PARTICIPATIONS S.A.** — https://whiteintel.dev/entity/62ddf900-8365-54d5-981a-e75844291146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEBA PARTICIPATIONS S.A.**. Human view: https://whiteintel.dev/entity/62ddf900-8365-54d5-981a-e75844291146 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ddf900-8365-54d5-981a-e75844291146._

_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"._