---
title: "SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94ff6a66-e4c6-552d-958e-e536f737a66f
json: https://whiteintel.dev/api/public/dossier/94ff6a66-e4c6-552d-958e-e536f737a66f
identifier: icij:icijol-12198101
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12198101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94ff6a66-e4c6-552d-958e-e536f737a66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94ff6a66-e4c6-552d-958e-e536f737a66f  

## Ownership & control

### Holdings / subsidiaries

- **I.D. Security Limited** (shareholder of) — https://whiteintel.dev/entity/7e16a7a1-0144-5a4d-97f5-0e1ff4b9f14c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198101

## 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 **SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust** — https://whiteintel.dev/entity/94ff6a66-e4c6-552d-958e-e536f737a66f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust**. Human view: https://whiteintel.dev/entity/94ff6a66-e4c6-552d-958e-e536f737a66f · Structured JSON: https://whiteintel.dev/api/public/dossier/94ff6a66-e4c6-552d-958e-e536f737a66f._

_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"._