---
title: "SWISSQUOTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bae5939-9b67-545b-8d2d-c32c4847ac2b
json: https://whiteintel.dev/api/public/dossier/1bae5939-9b67-545b-8d2d-c32c4847ac2b
identifier: oo:GB-COH-07710095
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISSQUOTE LTD

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `oo:GB-COH-07710095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bae5939-9b67-545b-8d2d-c32c4847ac2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bae5939-9b67-545b-8d2d-c32c4847ac2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWISSQUOTE LTD** — GLEIF · `lei:5493002KQ72ZWHPNE041` — https://whiteintel.dev/entity/d816b9ed-1cb6-5961-a803-fd2b494a0af9

## Ownership & control

### Owners / controllers

- **Swissquote Group Holding Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf8058cb-2fd7-45c8-ba64-8bda1216d39e
- **Swissquote Bank Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f4f6275-0218-4c1c-a72d-938e27a126aa

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07710095
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07710095

## 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 **SWISSQUOTE LTD** — https://whiteintel.dev/entity/1bae5939-9b67-545b-8d2d-c32c4847ac2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISSQUOTE LTD**. Human view: https://whiteintel.dev/entity/1bae5939-9b67-545b-8d2d-c32c4847ac2b · Structured JSON: https://whiteintel.dev/api/public/dossier/1bae5939-9b67-545b-8d2d-c32c4847ac2b._

_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"._