---
title: "IAP TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe919fc-260a-5b65-bb04-b996edde4810
json: https://whiteintel.dev/api/public/dossier/8fe919fc-260a-5b65-bb04-b996edde4810
identifier: icij:icijol-12136661
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAP TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12136661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fe919fc-260a-5b65-bb04-b996edde4810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe919fc-260a-5b65-bb04-b996edde4810  

## Ownership & control

### Holdings / subsidiaries

- **ROCKIE POOLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2397d7b1-9c4e-5f61-8553-fe7abbb466be
- **Ping Tel Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/7993cc41-df4c-5670-b9d8-1e8cd4afbb24
- **Pacifica Investors Corp.** (shareholder of) — https://whiteintel.dev/entity/1b51aed8-df78-5c89-809d-127050b29711

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136661

## 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/8fe919fc-260a-5b65-bb04-b996edde4810 · 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/8fe919fc-260a-5b65-bb04-b996edde4810 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe919fc-260a-5b65-bb04-b996edde4810._

_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"._