---
title: "Denise Zwahlen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026a4cd8-7fa3-582a-a542-d1050fa40f91
json: https://whiteintel.dev/api/public/dossier/026a4cd8-7fa3-582a-a542-d1050fa40f91
identifier: icij:icijol-97001
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denise Zwahlen

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-97001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/026a4cd8-7fa3-582a-a542-d1050fa40f91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026a4cd8-7fa3-582a-a542-d1050fa40f91  

## Ownership & control

### Holdings / subsidiaries

- **Merit Group Ltd** (director of) — https://whiteintel.dev/entity/189a0173-2dd6-53e7-8b73-3f407d847844
- **Perspective Limited** (director of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Perspective Limited** (secretary of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Crawford Limited** (director of) — https://whiteintel.dev/entity/efd9ad99-4a43-5862-a49b-a29e8220b356
- **Crawford Limited** (secretary of) — https://whiteintel.dev/entity/efd9ad99-4a43-5862-a49b-a29e8220b356
- **Fife Limited** (director of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e
- **Raddison Limited** (director of) — https://whiteintel.dev/entity/889335b1-1fe4-5934-adf0-a14133677d09
- **Central European Holdings Limited** (director of) — https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2
- **Frangia Limited** (director of) — https://whiteintel.dev/entity/da67486b-525f-5713-ab52-610f6ae4e4e5
- **Belmont Ltd** (director of) — https://whiteintel.dev/entity/c7ec2a14-87c7-5272-9025-22e0fc013307

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97001

## 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 **Denise Zwahlen** — https://whiteintel.dev/entity/026a4cd8-7fa3-582a-a542-d1050fa40f91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denise Zwahlen**. Human view: https://whiteintel.dev/entity/026a4cd8-7fa3-582a-a542-d1050fa40f91 · Structured JSON: https://whiteintel.dev/api/public/dossier/026a4cd8-7fa3-582a-a542-d1050fa40f91._

_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"._