---
title: "Zybach Finanz AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32264009-0caa-59ac-bdcb-8e22a8a5e487
json: https://whiteintel.dev/api/public/dossier/32264009-0caa-59ac-bdcb-8e22a8a5e487
identifier: icij:icijol-10019387
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zybach Finanz AG

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10019387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32264009-0caa-59ac-bdcb-8e22a8a5e487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32264009-0caa-59ac-bdcb-8e22a8a5e487  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b4656d04-ea30-5849-bf7a-08c683e0b9d9
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9e60b8a6-7344-522d-9ae8-f779aa62c7e5

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

A **2-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10019387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zybach Finanz AG**. Human view: https://whiteintel.dev/entity/32264009-0caa-59ac-bdcb-8e22a8a5e487 · Structured JSON: https://whiteintel.dev/api/public/dossier/32264009-0caa-59ac-bdcb-8e22a8a5e487._

_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"._