---
title: "JARVAH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8c281ea-254a-5988-8a3f-c23abf1797fe
json: https://whiteintel.dev/api/public/dossier/f8c281ea-254a-5988-8a3f-c23abf1797fe
identifier: icij:icijol-10108769
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JARVAH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10108769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8c281ea-254a-5988-8a3f-c23abf1797fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8c281ea-254a-5988-8a3f-c23abf1797fe  

## Ownership & control

### Owners / controllers

- **KEESTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/166be03e-251e-5744-b822-1c1d2d3f8be3
- **BEXANA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b484c8ba-97d0-5886-b3ed-887ebf620b3c
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b5179d5-1c8e-55ad-9c27-5db41401744d
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b90acd-851c-5fc6-842a-e97c80cb3e78

### 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)

**4** 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/10108769

## 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 **JARVAH HOLDINGS LIMITED** — https://whiteintel.dev/entity/f8c281ea-254a-5988-8a3f-c23abf1797fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARVAH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8c281ea-254a-5988-8a3f-c23abf1797fe · Structured JSON: https://whiteintel.dev/api/public/dossier/f8c281ea-254a-5988-8a3f-c23abf1797fe._

_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"._