---
title: "UBS AG, Switzerland Bank (Zurich) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b760dd08-082d-5f9b-b425-78f625de30c7
json: https://whiteintel.dev/api/public/dossier/b760dd08-082d-5f9b-b425-78f625de30c7
identifier: icij:icijol-80138381
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UBS AG, Switzerland Bank (Zurich)

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80138381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b760dd08-082d-5f9b-b425-78f625de30c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b760dd08-082d-5f9b-b425-78f625de30c7  

## Ownership & control

### Holdings / subsidiaries

- **Global Logistics I Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/82ac83de-fbf6-5ee9-9ef9-ddf883bc435f
- **GL Finance I Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/0705e846-c3c9-56fa-99ee-cfbac151bf38
- **LFG Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/08b12a0e-b975-55ff-a3b4-08e9717dcc77
- **Global Logistics II Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/6f3976cb-ab4a-50ea-8ca4-b84961f9a688
- **GL Finance III Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/1e804285-b35a-5e68-81c2-cc1808926350
- **GL Finance IV Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/cb7be412-e699-5441-9eff-6b36eb0c799d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138381

## 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 **UBS AG, Switzerland Bank (Zurich)** — https://whiteintel.dev/entity/b760dd08-082d-5f9b-b425-78f625de30c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS AG, Switzerland Bank (Zurich)**. Human view: https://whiteintel.dev/entity/b760dd08-082d-5f9b-b425-78f625de30c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b760dd08-082d-5f9b-b425-78f625de30c7._

_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"._