---
title: "DOWNTOWN INVEST CO. INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7100e31-e053-546d-aa45-cb7cb05e68f9
json: https://whiteintel.dev/api/public/dossier/f7100e31-e053-546d-aa45-cb7cb05e68f9
identifier: icij:icijol-10076916
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOWNTOWN INVEST CO. INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10076916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7100e31-e053-546d-aa45-cb7cb05e68f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7100e31-e053-546d-aa45-cb7cb05e68f9  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ae06e6b-23d7-5a6a-8406-5517e12226c5
- **FONDATION RHAPSODIE** (shareholder of) — https://whiteintel.dev/entity/55b9b36f-329f-54ad-b66e-1bb240ddc1ee
- **RHAPSODIE INTERNATIONAL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/789a0efc-004f-52ab-8dbe-c844a54ce548

### 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/10076916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWNTOWN INVEST CO. INC.**. Human view: https://whiteintel.dev/entity/f7100e31-e053-546d-aa45-cb7cb05e68f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7100e31-e053-546d-aa45-cb7cb05e68f9._

_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"._