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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CREDIT SUISSE INVESTMENTS (UK)

CREDIT SUISSE INVESTMENTS (UK) — active UK company, incorporated 1998 (oo:GB-COH-03582961). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-03582961Inc. 17 Jun 1998private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-17
Legal form
private unlimited
Activity
70100
Registered office
5 Broadgate, London, England, EC2M 2QS, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CREDIT SUISSE INVESTMENTS (UK), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03582961
Status
active
Type
private unlimited
Incorporated
1998-06-17
Registered office
5 Broadgate, London, England, EC2M 2QS, United Kingdom
SIC
70100
/05

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CREDIT SUISSE INVESTMENTS (UK)?
In the current sources, CREDIT SUISSE INVESTMENTS (UK) is connected to Credit Suisse Group Ag, Ubs Group Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREDIT SUISSE INVESTMENTS (UK)'s risk level?
WhiteIntel flags CREDIT SUISSE INVESTMENTS (UK) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDIT SUISSE INVESTMENTS (UK) appear across sources?
CREDIT SUISSE INVESTMENTS (UK) is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT SUISSE INVESTMENTS (UK). 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CREDIT SUISSE INVESTMENTS (UK) — nothing is disclosed before that.

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