---
title: "Credit Suisse (International) Holding AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6fda49-d104-52fa-8706-0266ac0c98de
json: https://whiteintel.dev/api/public/dossier/0d6fda49-d104-52fa-8706-0266ac0c98de
identifier: icij:icijol-80037330
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Credit Suisse (International) Holding AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80037330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d6fda49-d104-52fa-8706-0266ac0c98de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6fda49-d104-52fa-8706-0266ac0c98de  

## Ownership & control

### Holdings / subsidiaries

- **Modal Reinsurance Ltd.** (shareholder of) — https://whiteintel.dev/entity/03b842e2-b3cf-50d2-b5ce-5cc2c49b862b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037330

## 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 **Credit Suisse (International) Holding AG** — https://whiteintel.dev/entity/0d6fda49-d104-52fa-8706-0266ac0c98de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Credit Suisse (International) Holding AG**. Human view: https://whiteintel.dev/entity/0d6fda49-d104-52fa-8706-0266ac0c98de · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6fda49-d104-52fa-8706-0266ac0c98de._

_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"._