---
title: "SAN ROCCO FINANZ ANSTALT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac01dc21-e1c9-5430-a75f-d37eccc20c37
json: https://whiteintel.dev/api/public/dossier/ac01dc21-e1c9-5430-a75f-d37eccc20c37
identifier: lei:529900N44L3A584IO289
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAN ROCCO FINANZ ANSTALT

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `lei:529900N44L3A584IO289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac01dc21-e1c9-5430-a75f-d37eccc20c37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac01dc21-e1c9-5430-a75f-d37eccc20c37  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `TMU1`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900N44L3A584IO289

## 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 **SAN ROCCO FINANZ ANSTALT** — https://whiteintel.dev/entity/ac01dc21-e1c9-5430-a75f-d37eccc20c37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN ROCCO FINANZ ANSTALT**. Human view: https://whiteintel.dev/entity/ac01dc21-e1c9-5430-a75f-d37eccc20c37 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac01dc21-e1c9-5430-a75f-d37eccc20c37._

_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"._