---
title: "IAP Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d
json: https://whiteintel.dev/api/public/dossier/efa3f997-4392-5d4d-a1a4-29c1dd80977d
identifier: icij:icijol-12205417
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAP Nominees Limited

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12205417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa3f997-4392-5d4d-a1a4-29c1dd80977d  

## Ownership & control

### Holdings / subsidiaries

- **SONAR GLOBAL TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/04181a8e-8ef8-5c95-871b-9e07f8000665
- **ATRILA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/93156e2d-d11d-5df3-ad95-bd90fee04e1c
- **SAMMINTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eafda3d-ec0b-5c35-a2fb-c4ee2e546620
- **UPSCALE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/66640c8c-b73c-5d8d-98fa-8afd32838640
- **ORLOVISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b
- **WYMO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7fbb798-edc9-51da-8d65-9b40ff567a95
- **BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/e37da8c3-2328-5215-a6eb-e4a5119f54cb
- **Zuraza Investments International Limited** (shareholder of) — https://whiteintel.dev/entity/7dffcdcb-663d-5ec6-a1c4-00d470617d7d
- **AUTREMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c75146fa-0362-5731-8978-d6e45c386d3a
- **SUN FITNESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b34cf92e-08ff-59ff-8c34-97423568d643
- **Norodi Properties Corp.** (shareholder of) — https://whiteintel.dev/entity/c977b3ca-761e-59bf-8b39-f187e3bf835c
- **Madjon Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/5487dca1-50ff-5478-a317-3d7e598ab909

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205417

## 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 **IAP Nominees Limited** — https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAP Nominees Limited**. Human view: https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d · Structured JSON: https://whiteintel.dev/api/public/dossier/efa3f997-4392-5d4d-a1a4-29c1dd80977d._

_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"._