---
title: "WHITE PARK BAY INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293
json: https://whiteintel.dev/api/public/dossier/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293
identifier: icij:icijol-10142504
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE PARK BAY INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10142504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/499d947d-47d8-5c4b-96b5-6857ffdf0f04
- **BRANDER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba87cc6-479e-56ad-8272-fa06be39ef2e
- **Dumarchal Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/d37b088f-56ea-5b53-92f7-8d42e01eacd4
- **GLOBAL INTERNATIONAL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/268edec2-20b5-5ebf-8f90-74c09a75f6a4

### 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.

## Exposure (derived from the ownership graph)

**3** 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/10142504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE PARK BAY INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ccc1cf-b4bb-5ff6-aef0-b804ce20c293._

_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"._