Who owns Zurcher Kreditanstalt AG?

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

What is Zurcher Kreditanstalt AG's risk level?

WhiteIntel flags Zurcher Kreditanstalt AG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zurcher Kreditanstalt AG appear across sources?

Zurcher Kreditanstalt AG is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Zurcher Kreditanstalt AG

Name: Zurcher Kreditanstalt AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zurcher Kreditanstalt AG, Organization, MH

Zurcher Kreditanstalt AG — MH company (icij:icijol-12220562). 1 holding. Cited to 1 registry.

ICIJ icijol-12220562Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

ZURCHER KREDITANSTALT AGGLEIF · lei:549300YYW5EBITXFIX05

The same real-world entity, resolved across sources.

/02

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

Zurcher Kreditanstalt AG
- Shogun Industries Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zurcher Kreditanstalt 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 Zurcher Kreditanstalt AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH 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 Zurcher Kreditanstalt 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.

●
Shogun Industries Ltd.
Also holds roles at 1 other company
- Sinalpia Ltd.shareholder of

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

/04

Common questions

Who owns Zurcher Kreditanstalt AG?: No ownership or control links for Zurcher Kreditanstalt AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zurcher Kreditanstalt AG's risk level?: WhiteIntel flags Zurcher Kreditanstalt AG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zurcher Kreditanstalt AG appear across sources?: Zurcher Kreditanstalt AG is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zurcher Kreditanstalt 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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