---
title: "ZURCHER KREDITANSTALT AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31397faf-0267-5b15-9db6-fb7926e02dec
json: https://whiteintel.dev/api/public/dossier/31397faf-0267-5b15-9db6-fb7926e02dec
identifier: lei:549300YYW5EBITXFIX05
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZURCHER KREDITANSTALT AG

**Type:** Company  
**Jurisdiction:** MH  
**Identifier:** `lei:549300YYW5EBITXFIX05`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31397faf-0267-5b15-9db6-fb7926e02dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31397faf-0267-5b15-9db6-fb7926e02dec  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `DSII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zurcher Kreditanstalt AG** — ICIJ Offshore Leaks · `icij:icijol-12220562` — https://whiteintel.dev/entity/c4f1abce-f066-59a7-9136-3f1ef321e8bd

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300YYW5EBITXFIX05

## 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 **ZURCHER KREDITANSTALT AG** — https://whiteintel.dev/entity/31397faf-0267-5b15-9db6-fb7926e02dec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZURCHER KREDITANSTALT AG**. Human view: https://whiteintel.dev/entity/31397faf-0267-5b15-9db6-fb7926e02dec · Structured JSON: https://whiteintel.dev/api/public/dossier/31397faf-0267-5b15-9db6-fb7926e02dec._

_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"._