---
title: "INVESTECH GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65
json: https://whiteintel.dev/api/public/dossier/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65
identifier: icij:icijol-10198577
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTECH GROUP S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10198577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1e2e548c-3044-5c03-baa4-68d1be711891
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3192eca-5458-51f0-a83a-0d8722298d6b
- **KRESTVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7bb2b72-0076-53f1-bd32-1981b89c9e79

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10198577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTECH GROUP S.A.**. Human view: https://whiteintel.dev/entity/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8f4ecc-6912-5915-b940-8bf3a7ec6b65._

_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"._