---
title: "KARVOS TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985ac3ce-9130-5584-aa51-a6fbebfa6014
json: https://whiteintel.dev/api/public/dossier/985ac3ce-9130-5584-aa51-a6fbebfa6014
identifier: icij:icijol-10142058
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARVOS TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10142058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/985ac3ce-9130-5584-aa51-a6fbebfa6014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985ac3ce-9130-5584-aa51-a6fbebfa6014  

## Ownership & control

### Owners / controllers

- **bearer** (shareholder of) — https://whiteintel.dev/entity/778f265b-8988-5445-a654-d0045f924972
- **Smilanor Limited** (shareholder of) — https://whiteintel.dev/entity/d58bcaaf-6faf-52ee-ac58-b5e8b30e5caf
- **Urija Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/25cedbd8-e124-5f86-96fa-e7672a3d83b6
- **Smilanor Stiftung** (shareholder of) — https://whiteintel.dev/entity/ed96272f-8551-5a0a-a287-4ecc65779221
- **SOUTHFIELD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e6e9e7-54e1-5208-b48a-fc565116130b

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

A **8-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)

**7** owners upstream in this entity's ownership/control chain are 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/10142058

## 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 **KARVOS TRADING INC.** — https://whiteintel.dev/entity/985ac3ce-9130-5584-aa51-a6fbebfa6014 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARVOS TRADING INC.**. Human view: https://whiteintel.dev/entity/985ac3ce-9130-5584-aa51-a6fbebfa6014 · Structured JSON: https://whiteintel.dev/api/public/dossier/985ac3ce-9130-5584-aa51-a6fbebfa6014._

_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"._