---
title: "ADVENT PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c
json: https://whiteintel.dev/api/public/dossier/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c
identifier: icij:icijol-10120899
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADVENT PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10120899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT)** (shareholder of) — https://whiteintel.dev/entity/6398e8ea-82df-5092-83dd-5f7bf6824261
- **MR. MOONEM OBAYDA** (shareholder of) — https://whiteintel.dev/entity/23ef3d9f-f35c-5b98-b235-2bcb1b375160
- **MRS. HUDA ALI** (shareholder of) — https://whiteintel.dev/entity/56b4c1ab-1ae2-5740-99b2-d627d53acac4

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120899

## 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 **ADVENT PROPERTY LIMITED** — https://whiteintel.dev/entity/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVENT PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c · Structured JSON: https://whiteintel.dev/api/public/dossier/729ded9e-aa6a-53fe-a3b9-c8fa05309d5c._

_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"._