---
title: "Zurich Global, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82
json: https://whiteintel.dev/api/public/dossier/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82
identifier: lei:529900N72AH1O8EN6L32
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zurich Global, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:529900N72AH1O8EN6L32`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zurich Global, Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82001450` — https://whiteintel.dev/entity/af0e2a63-13ab-5666-8a9b-ac7703f6dc0c

## Ownership & control

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

A **45-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)

**7** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/529900N72AH1O8EN6L32

## 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 **Zurich Global, Ltd.** — https://whiteintel.dev/entity/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zurich Global, Ltd.**. Human view: https://whiteintel.dev/entity/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82 · Structured JSON: https://whiteintel.dev/api/public/dossier/a171f62b-c3ec-5e63-bbd7-c0b6a6fffb82._

_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"._