---
title: "INTERCROSS FINANCIAL SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04044e5-6faa-5221-9f4b-c80ea5afc705
json: https://whiteintel.dev/api/public/dossier/c04044e5-6faa-5221-9f4b-c80ea5afc705
identifier: icij:icijol-10201780
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERCROSS FINANCIAL SERVICES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10201780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c04044e5-6faa-5221-9f4b-c80ea5afc705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04044e5-6faa-5221-9f4b-c80ea5afc705  

## Ownership & control

### Owners / controllers

- **HSBC REPUBLIC TRUST SERVICES (SUISSE) S.A.** (shareholder of) — https://whiteintel.dev/entity/fb381b32-fd5c-54ca-9fd7-db4bf5faf0ce

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

A **1-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10201780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCROSS FINANCIAL SERVICES S.A.**. Human view: https://whiteintel.dev/entity/c04044e5-6faa-5221-9f4b-c80ea5afc705 · Structured JSON: https://whiteintel.dev/api/public/dossier/c04044e5-6faa-5221-9f4b-c80ea5afc705._

_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"._