---
title: "IAP Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f8afbaa-ae10-5bd6-ae8b-967c024faf35
json: https://whiteintel.dev/api/public/dossier/7f8afbaa-ae10-5bd6-ae8b-967c024faf35
identifier: icij:icijol-12145882
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAP Trustees Limited

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12145882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f8afbaa-ae10-5bd6-ae8b-967c024faf35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f8afbaa-ae10-5bd6-ae8b-967c024faf35  

## Ownership & control

### Holdings / subsidiaries

- **FEC LTD.** (shareholder of) — https://whiteintel.dev/entity/8eab1613-2019-5829-a832-697d7e38a006
- **VARELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cf805a4-f8ee-5a72-8b14-e8fb6c0ac378
- **Contixa Inc.** (shareholder of) — https://whiteintel.dev/entity/4fd844b9-fb84-5ef6-a462-15d6383d216d
- **CS African Agencies Limited** (shareholder of) — https://whiteintel.dev/entity/1640d697-245d-5b9b-82b2-4fb57b521b68
- **Genius Financial Corp.** (shareholder of) — https://whiteintel.dev/entity/1e590cbd-2986-5a68-a26a-3c121d6ba87a
- **Star Net Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/d0d9f894-2883-5587-975f-c57000b8c06d
- **Atilop International Ltd.** (shareholder of) — https://whiteintel.dev/entity/f78d77a4-2ecc-5e38-b4c3-a8df69c2e629

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145882

## 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 **IAP Trustees Limited** — https://whiteintel.dev/entity/7f8afbaa-ae10-5bd6-ae8b-967c024faf35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAP Trustees Limited**. Human view: https://whiteintel.dev/entity/7f8afbaa-ae10-5bd6-ae8b-967c024faf35 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f8afbaa-ae10-5bd6-ae8b-967c024faf35._

_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"._