---
title: "Banque J. Safra (Suisse) SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0
json: https://whiteintel.dev/api/public/dossier/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0
identifier: icij:icijol-12124465
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banque J. Safra (Suisse) SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12124465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0  

## Ownership & control

### Holdings / subsidiaries

- **SIDEB S.A.** (shareholder of) — https://whiteintel.dev/entity/618c238c-e115-5cf4-b96b-17afc3cd399c
- **VICTORIA ENTERPRISES CORP.** (shareholder of) — https://whiteintel.dev/entity/323b7815-4100-5f11-a3d5-8a57b43bbe41
- **ARTA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/40a81680-6edd-5d08-86db-6799bd6bb460
- **DEMETRA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/aa2d7958-91be-564c-ab88-42be489e9f5f
- **MERAM S.A.** (shareholder of) — https://whiteintel.dev/entity/e7cad4a1-5d98-5f47-9240-2844c87f130c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124465

## 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 **Banque J. Safra (Suisse) SA** — https://whiteintel.dev/entity/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banque J. Safra (Suisse) SA**. Human view: https://whiteintel.dev/entity/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a02ca328-89c2-5b3e-8f84-6596c2bcb3f0._

_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"._