---
title: "IVAN KAUFFMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee3a2819-4e94-5b96-a57b-6bb93c028cbd
json: https://whiteintel.dev/api/public/dossier/ee3a2819-4e94-5b96-a57b-6bb93c028cbd
identifier: icij:icijol-12198558
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVAN KAUFFMAN

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12198558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee3a2819-4e94-5b96-a57b-6bb93c028cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee3a2819-4e94-5b96-a57b-6bb93c028cbd  

## Ownership & control

### Holdings / subsidiaries

- **CROYDON GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/de327ee6-0d4e-50f3-a207-5ea1687eed30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN KAUFFMAN**. Human view: https://whiteintel.dev/entity/ee3a2819-4e94-5b96-a57b-6bb93c028cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/ee3a2819-4e94-5b96-a57b-6bb93c028cbd._

_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"._