---
title: "ARAB BANK (SWITZERLAND) ZURICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6130b20a-dedc-5535-b7eb-3a6aeaeb2882
json: https://whiteintel.dev/api/public/dossier/6130b20a-dedc-5535-b7eb-3a6aeaeb2882
identifier: icij:icijol-11012490
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARAB BANK (SWITZERLAND) ZURICH

**Type:** Organization  
**Identifier:** `icij:icijol-11012490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6130b20a-dedc-5535-b7eb-3a6aeaeb2882  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6130b20a-dedc-5535-b7eb-3a6aeaeb2882  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11012490

## 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 **ARAB BANK (SWITZERLAND) ZURICH** — https://whiteintel.dev/entity/6130b20a-dedc-5535-b7eb-3a6aeaeb2882 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAB BANK (SWITZERLAND) ZURICH**. Human view: https://whiteintel.dev/entity/6130b20a-dedc-5535-b7eb-3a6aeaeb2882 · Structured JSON: https://whiteintel.dev/api/public/dossier/6130b20a-dedc-5535-b7eb-3a6aeaeb2882._

_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"._