---
title: "Summit Trust International SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbfa78ee-a99d-54a6-883d-e69634425d8d
json: https://whiteintel.dev/api/public/dossier/bbfa78ee-a99d-54a6-883d-e69634425d8d
identifier: lei:2549005NPMXAD8961R36
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Summit Trust International SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:2549005NPMXAD8961R36`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbfa78ee-a99d-54a6-883d-e69634425d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbfa78ee-a99d-54a6-883d-e69634425d8d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Summit Trust International SA** — ICIJ Offshore Leaks · `icij:icijol-80129258` — https://whiteintel.dev/entity/17bf1979-368d-5f4b-8cf5-1c1e6ec93f10
- **SUMMIT TRUST INTERNATIONAL SA** — ICIJ Offshore Leaks · `icij:icijol-11001572` — https://whiteintel.dev/entity/077315fa-5ef8-5c34-a873-d2ba1097b5e4

## Ownership & control

### Owners / controllers

- **SANLAM SUMMIT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/64cda523-55cf-5e33-9b0b-bcfd24c8ff32
- **SANLAM SUMMIT LIMITED** (parent) — https://whiteintel.dev/entity/64cda523-55cf-5e33-9b0b-bcfd24c8ff32

### Holdings / subsidiaries

- **Summit Trust (Cayman) Limited** (parent) — https://whiteintel.dev/entity/e92cb3bc-49bc-58c9-9f44-cdaa71e71f17

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549005NPMXAD8961R36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Summit Trust International SA**. Human view: https://whiteintel.dev/entity/bbfa78ee-a99d-54a6-883d-e69634425d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbfa78ee-a99d-54a6-883d-e69634425d8d._

_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"._