---
title: "SwISS SECURITIES FMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6
json: https://whiteintel.dev/api/public/dossier/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6
identifier: icij:icijol-64818
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SwISS SECURITIES FMS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-64818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6  

## Ownership & control

### Holdings / subsidiaries

- **AVANTGARDE SA** (shareholder of) — https://whiteintel.dev/entity/4074c955-df1b-5b0f-93e6-d76bc6cb7cd4
- **BD Consumer Power LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c989e74-e9f0-51bc-971c-c10d3ed3cd8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64818

## 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 **SwISS SECURITIES FMS LIMITED** — https://whiteintel.dev/entity/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SwISS SECURITIES FMS LIMITED**. Human view: https://whiteintel.dev/entity/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0e14fee-8a90-55f1-a40f-1f4472ed8ca6._

_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"._