Who owns Ubs Group Ag?

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

What is Ubs Group Ag's risk level?

WhiteIntel flags Ubs Group Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ubs Group Ag appear across sources?

Ubs Group Ag is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Ubs Group Ag

Name: Ubs Group Ag — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ubs Group Ag, Company, GB

Ubs Group Ag — UK company (gb-coh:CHE-395345924). 2 holdings. Every claim linked to its source.

GB-COH CHE-395345924CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ubs Group Ag
- CREDIT SUISSE SECURITIES (EUROPE) LIMITED· beneficial owner87.5%· via CH PSC
- PAN NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ubs Group Ag — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

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

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Ubs Group Ag is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
Also holds roles at 2 other companies
- CREDIT SUISSE INVESTMENT HOLDINGS (UK)beneficial owner
- Ubs Agbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ubs Group Ag?: No ownership or control links for Ubs Group Ag are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ubs Group Ag's risk level?: WhiteIntel flags Ubs Group Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ubs Group Ag appear across sources?: Ubs Group Ag is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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