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

What is UBS AG's risk level?

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

Where does UBS AG appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

UBS AG

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

LowActiveCompanyCH

Overseas Entity · CH · incorporated 2023 · Active

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2023-01-16
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 1 AESCHENVORSTADT, BASEL, 4051

/02

Ownership & control

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.

Expand in graph

Monitoring

Coverage of UBS AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

29 Jan 2027Companies House
Confirmation statement due
16 Jan 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE013351
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-16
Registered office: 1 AESCHENVORSTADT, BASEL, 4051
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-29

Community intel

Crowd leads · unverified

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

Loading tips…