---
title: "GARVE PARTNERS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c
json: https://whiteintel.dev/api/public/dossier/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c
identifier: icij:icijol-10112238
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARVE PARTNERS INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10112238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da3a9574-c718-525d-a6f3-d9c7bcdafc81
- **PHOENIX NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3e9cbba-d7a7-5e93-8b73-fb70ff5a7f11

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

1. **THE BEARER** — shareholder of → *GARVE PARTNERS INC.*
1. **PHOENIX NOMINEES LIMITED** — shareholder of → *GARVE PARTNERS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10112238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARVE PARTNERS INC.**. Human view: https://whiteintel.dev/entity/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8cbaa1-a5ea-5cbe-a893-e008febcaa6c._

_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"._