---
title: "CREDIT SUISSE (BAHAMAS) L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e1e6bae-5007-5965-9237-d30fb3c03b37
json: https://whiteintel.dev/api/public/dossier/2e1e6bae-5007-5965-9237-d30fb3c03b37
identifier: icij:icijol-22008074
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE (BAHAMAS) L

**Type:** Organization  
**Identifier:** `icij:icijol-22008074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e1e6bae-5007-5965-9237-d30fb3c03b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1e6bae-5007-5965-9237-d30fb3c03b37  

## Ownership & control

### Holdings / subsidiaries

- **SCARLETT IBIS LIMITED** (assistant director) — https://whiteintel.dev/entity/376dd12e-ccb1-5c6e-b27e-70673e683bf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22008074

## 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 (BAHAMAS) L** — https://whiteintel.dev/entity/2e1e6bae-5007-5965-9237-d30fb3c03b37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE (BAHAMAS) L**. Human view: https://whiteintel.dev/entity/2e1e6bae-5007-5965-9237-d30fb3c03b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1e6bae-5007-5965-9237-d30fb3c03b37._

_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"._