---
title: "SWISS FINANCIAL HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0
json: https://whiteintel.dev/api/public/dossier/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0
identifier: oo:GB-COH-FC018726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISS FINANCIAL HOLDING LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC018726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0  

## Company profile (live · UK Companies House)

- **Company number:** `FC018726`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 1995-06-02
- **Registered office:** Mr Barry Hart, Europe House, St Katherine By The Tower, London, E1 9AA

### Officers

- BARBIER, Guy — secretary · French · appointed 1995-08-16
- BARBIER, Guy — director · French · appointed 1995-08-16
- DULLES, Frederick — director · American · appointed 1995-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC018726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC018726

## 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 FINANCIAL HOLDING LTD.** — https://whiteintel.dev/entity/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS FINANCIAL HOLDING LTD.**. Human view: https://whiteintel.dev/entity/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1316d8c-cbc0-5121-9815-dfddd2dbb1c0._

_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"._