---
title: "BANVAIN TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98565292-ba1b-5bfb-9a8f-8ffd2d49845b
json: https://whiteintel.dev/api/public/dossier/98565292-ba1b-5bfb-9a8f-8ffd2d49845b
identifier: icij:icijol-10132611
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANVAIN TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10132611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98565292-ba1b-5bfb-9a8f-8ffd2d49845b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98565292-ba1b-5bfb-9a8f-8ffd2d49845b  

## Ownership & control

### Owners / controllers

- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

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

A **1-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANVAIN TRADING INC.**. Human view: https://whiteintel.dev/entity/98565292-ba1b-5bfb-9a8f-8ffd2d49845b · Structured JSON: https://whiteintel.dev/api/public/dossier/98565292-ba1b-5bfb-9a8f-8ffd2d49845b._

_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"._