---
title: "CP-CREDIT PRIVE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd
json: https://whiteintel.dev/api/public/dossier/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd
identifier: icij:icijol-12107665
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CP-CREDIT PRIVE S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12107665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd  

## Ownership & control

### Holdings / subsidiaries

- **TIASDI GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/7e5d5023-cc69-5e58-9a3e-dd5e22816a8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP-CREDIT PRIVE S.A.**. Human view: https://whiteintel.dev/entity/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd · Structured JSON: https://whiteintel.dev/api/public/dossier/c67aeed1-4a29-5572-9fdd-b4aa1ca151dd._

_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"._