Who owns FUCHS NOMINEES LTD.?

No ownership or control links for FUCHS NOMINEES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FUCHS NOMINEES LTD.'s risk level?

WhiteIntel flags FUCHS NOMINEES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUCHS NOMINEES LTD. appear across sources?

FUCHS NOMINEES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Legal entityMedium

FUCHS NOMINEES LTD.

Name: FUCHS NOMINEES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUCHS NOMINEES LTD., Organization, CH

FUCHS NOMINEES LTD. — Swiss company (icij:icijol-12101702). 3 holdings. Cited to 1 registry.

ICIJ icijol-12101702Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FUCHS NOMINEES LTD.
- SARITA INVESTMENTS SERVICES CORP.· shareholder of
- Kendal Holdings U.K. Limited· shareholder of
- Ortax Finance Corporation· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUCHS NOMINEES LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FUCHS NOMINEES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FUCHS NOMINEES LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Kendal Holdings U.K. Limited
Also holds roles at 1 other company
- FCI AGshareholder of
●
SARITA INVESTMENTS SERVICES CORP.
Also holds roles at 1 other company
- FCI AGshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FUCHS NOMINEES LTD.?: No ownership or control links for FUCHS NOMINEES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FUCHS NOMINEES LTD.'s risk level?: WhiteIntel flags FUCHS NOMINEES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUCHS NOMINEES LTD. appear across sources?: FUCHS NOMINEES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUCHS NOMINEES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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