---
title: "Avaloq Group AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b72921a-e3f4-5f7c-a48d-99c1a48104d4
json: https://whiteintel.dev/api/public/dossier/4b72921a-e3f4-5f7c-a48d-99c1a48104d4
identifier: lei:254900FFVZJHKGMS4B02
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Avaloq Group AG

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:254900FFVZJHKGMS4B02`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b72921a-e3f4-5f7c-a48d-99c1a48104d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b72921a-e3f4-5f7c-a48d-99c1a48104d4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Avaloq Sourcing (Switzerland & Liechtenstein) SA** (parent) — https://whiteintel.dev/entity/1c61e4b5-2517-508a-88eb-b68761bda552
- **AVALOQ INDIA PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/325ed201-7ced-5f41-8ec0-7fe20cde7364
- **AVALOQ UK LIMITED** (parent) — https://whiteintel.dev/entity/a05fab19-6305-517d-a5de-47c9e873d3ef

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900FFVZJHKGMS4B02

## 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 **Avaloq Group AG** — https://whiteintel.dev/entity/4b72921a-e3f4-5f7c-a48d-99c1a48104d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avaloq Group AG**. Human view: https://whiteintel.dev/entity/4b72921a-e3f4-5f7c-a48d-99c1a48104d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b72921a-e3f4-5f7c-a48d-99c1a48104d4._

_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"._