---
title: "Ping Tel Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7993cc41-df4c-5670-b9d8-1e8cd4afbb24
json: https://whiteintel.dev/api/public/dossier/7993cc41-df4c-5670-b9d8-1e8cd4afbb24
identifier: icij:icijol-10155719
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ping Tel Enterprises Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10155719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7993cc41-df4c-5670-b9d8-1e8cd4afbb24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7993cc41-df4c-5670-b9d8-1e8cd4afbb24  

## Ownership & control

### Owners / controllers

- **IAP TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fe919fc-260a-5b65-bb04-b996edde4810
- **IAP Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/07e2064f-2c87-58c5-8a0b-87bad7ab9b9c

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

A **2-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/10155719

## 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 **Ping Tel Enterprises Limited** — https://whiteintel.dev/entity/7993cc41-df4c-5670-b9d8-1e8cd4afbb24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ping Tel Enterprises Limited**. Human view: https://whiteintel.dev/entity/7993cc41-df4c-5670-b9d8-1e8cd4afbb24 · Structured JSON: https://whiteintel.dev/api/public/dossier/7993cc41-df4c-5670-b9d8-1e8cd4afbb24._

_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"._