---
title: "INVER TRADING DEVELOPMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1
json: https://whiteintel.dev/api/public/dossier/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1
identifier: icij:icijol-10048555
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVER TRADING DEVELOPMENT INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10048555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/76ebb69d-a48d-5d74-be88-e624f4d9c7c3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f1f74459-46f8-53f1-a229-e8d85d98f8f7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f0f7bb99-1c26-5e47-8549-c3c127253dd4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/18767d13-56a1-541c-8e82-01c15bbd9141

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

A **4-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/10048555

## 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 **INVER TRADING DEVELOPMENT INC.** — https://whiteintel.dev/entity/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVER TRADING DEVELOPMENT INC.**. Human view: https://whiteintel.dev/entity/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7cd1e9f-5933-5629-96e4-bb9eb367d6f1._

_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"._