Who owns WhiteAlp GmbH?

No ownership or control links for WhiteAlp GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WhiteAlp GmbH's risk level?

WhiteIntel flags WhiteAlp GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WhiteAlp GmbH appear across sources?

WhiteAlp GmbH is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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WhiteAlp GmbH

Name: WhiteAlp GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WhiteAlp GmbH, Company, CH

LowISSUEDCompanyCH

Company · CH · ISSUED

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WhiteAlp GmbH, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

BTCS Holding AG became ultimate owner of WhiteAlp GmbH
Registry-recorded ultimate parent relationship, effective 12 Feb 2020.
12 Feb 2020
gleif
Bitcoin Suisse AG became parent of WhiteAlp GmbH
Registry-recorded parent relationship, effective 23 Dec 2013.
23 Dec 2013
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 3EKS

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bitcoin Suisse AG
Also holds roles at 4 other companies
- Swiss Crypto Vault AGparent
- Swiss Crypto Vault AGultimate parent
- BTCS Holding AGultimate parent
●
BTCS Holding AG
Also holds roles at 4 other companies
- Bitcoin Suisse (Europe) AGultimate parent
- Bitcoin Suisse (Europe) AGparent
- Bitcoin Suisse AGultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WhiteAlp GmbH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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