---
title: "DORBAT TREUHAND-UND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/990998fc-2d63-5b4c-a355-c10bd1300dbc
json: https://whiteintel.dev/api/public/dossier/990998fc-2d63-5b4c-a355-c10bd1300dbc
identifier: icij:icijol-56093893
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORBAT TREUHAND-UND

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-56093893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/990998fc-2d63-5b4c-a355-c10bd1300dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/990998fc-2d63-5b4c-a355-c10bd1300dbc  

## Ownership & control

### Holdings / subsidiaries

- **BEOFOR HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/408fd1c2-dc72-5afc-b09a-3cdb3c7e04d4
- **BEOFOR HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/408fd1c2-dc72-5afc-b09a-3cdb3c7e04d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093893

## 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 **DORBAT TREUHAND-UND** — https://whiteintel.dev/entity/990998fc-2d63-5b4c-a355-c10bd1300dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORBAT TREUHAND-UND**. Human view: https://whiteintel.dev/entity/990998fc-2d63-5b4c-a355-c10bd1300dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/990998fc-2d63-5b4c-a355-c10bd1300dbc._

_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"._