---
title: "BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37da8c3-2328-5215-a6eb-e4a5119f54cb
json: https://whiteintel.dev/api/public/dossier/e37da8c3-2328-5215-a6eb-e4a5119f54cb
identifier: icij:icijol-10116924
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10116924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e37da8c3-2328-5215-a6eb-e4a5119f54cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37da8c3-2328-5215-a6eb-e4a5119f54cb  

## Ownership & control

### Owners / controllers

- **IAP Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25
- **IAP Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d

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

A **2-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/10116924

## 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 **BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.** — https://whiteintel.dev/entity/e37da8c3-2328-5215-a6eb-e4a5119f54cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/e37da8c3-2328-5215-a6eb-e4a5119f54cb · Structured JSON: https://whiteintel.dev/api/public/dossier/e37da8c3-2328-5215-a6eb-e4a5119f54cb._

_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"._