---
title: "ALPHEN TRUST COMPANY AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07bc429f-e7e8-582b-a32a-03183c3fc84f
json: https://whiteintel.dev/api/public/dossier/07bc429f-e7e8-582b-a32a-03183c3fc84f
identifier: icij:icijol-56090872
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHEN TRUST COMPANY AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07bc429f-e7e8-582b-a32a-03183c3fc84f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07bc429f-e7e8-582b-a32a-03183c3fc84f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHEN TRUST COMPANY AG** — GLEIF · `lei:506700JA8LATVXYWIZ05` — https://whiteintel.dev/entity/5d69e218-ee00-5ae2-9a24-d979662c75c4

## Ownership & control

### Holdings / subsidiaries

- **CHAIT INVESTMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff8257a8-a920-5055-ad5b-a58637845eea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHEN TRUST COMPANY AG**. Human view: https://whiteintel.dev/entity/07bc429f-e7e8-582b-a32a-03183c3fc84f · Structured JSON: https://whiteintel.dev/api/public/dossier/07bc429f-e7e8-582b-a32a-03183c3fc84f._

_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"._