---
title: "ETHAN INVESTMENTS GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9414ed-4f58-550f-a61a-ba26e87c3fb2
json: https://whiteintel.dev/api/public/dossier/eb9414ed-4f58-550f-a61a-ba26e87c3fb2
identifier: icij:icijol-10103370
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETHAN INVESTMENTS GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10103370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb9414ed-4f58-550f-a61a-ba26e87c3fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9414ed-4f58-550f-a61a-ba26e87c3fb2  

## Ownership & control

### Owners / controllers

- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d307afb5-f21f-58a0-9b16-c8764a314748
- **CRATUSO HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/6bea2e82-7f7b-5f22-85c3-ebbe12c3bd34
- **MR JAMES MOORE** (shareholder of) — https://whiteintel.dev/entity/baec87c0-b796-5dfe-85c0-a760c00174c6
- **RIKO REAL ESTATE SA** (shareholder of) — https://whiteintel.dev/entity/ec42cb7a-6942-50ca-832d-f06e3d1739ee
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c80087aa-d523-57a8-9538-2798c4a23c81
- **PEARSON FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/763f2ded-f11c-50bd-b02c-5e3a559f0441
- **MONTPELIER FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/cc225304-1e5e-5e91-af3a-99a7f4e3b762
- **DELENAS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/3b76c980-908f-5be9-94db-bcd13965f5be
- **REVELSTONE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d2db8bd2-ff4c-5e80-a115-5620d7b992a7

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

A **9-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)

**7** 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/10103370

## 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 **ETHAN INVESTMENTS GROUP INC.** — https://whiteintel.dev/entity/eb9414ed-4f58-550f-a61a-ba26e87c3fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETHAN INVESTMENTS GROUP INC.**. Human view: https://whiteintel.dev/entity/eb9414ed-4f58-550f-a61a-ba26e87c3fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9414ed-4f58-550f-a61a-ba26e87c3fb2._

_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"._