---
title: "WHALE Holding AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080b097e-1110-5bc6-8fce-4356cb20f44f
json: https://whiteintel.dev/api/public/dossier/080b097e-1110-5bc6-8fce-4356cb20f44f
identifier: lei:506700M84838S7JFF711
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHALE Holding AG

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:506700M84838S7JFF711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/080b097e-1110-5bc6-8fce-4356cb20f44f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080b097e-1110-5bc6-8fce-4356cb20f44f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHALE HOLDING AG** — ICIJ Offshore Leaks · `icij:icijol-56090903` — https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7

## Provenance

- GLEIF — https://search.gleif.org/#/record/506700M84838S7JFF711

## 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 **WHALE Holding AG** — https://whiteintel.dev/entity/080b097e-1110-5bc6-8fce-4356cb20f44f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHALE Holding AG**. Human view: https://whiteintel.dev/entity/080b097e-1110-5bc6-8fce-4356cb20f44f · Structured JSON: https://whiteintel.dev/api/public/dossier/080b097e-1110-5bc6-8fce-4356cb20f44f._

_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"._