---
title: "Close Summit Trust Company SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fe1e21-c2e3-5643-ae8d-8246301d2d02
json: https://whiteintel.dev/api/public/dossier/d4fe1e21-c2e3-5643-ae8d-8246301d2d02
identifier: icij:icijol-80038784
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Close Summit Trust Company SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80038784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4fe1e21-c2e3-5643-ae8d-8246301d2d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fe1e21-c2e3-5643-ae8d-8246301d2d02  

## Ownership & control

### Holdings / subsidiaries

- **Said Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0
- **Apstar Limited** (shareholder of) — https://whiteintel.dev/entity/f50b4e2e-49c5-51ec-9d97-46173701fccb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Close Summit Trust Company SA**. Human view: https://whiteintel.dev/entity/d4fe1e21-c2e3-5643-ae8d-8246301d2d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fe1e21-c2e3-5643-ae8d-8246301d2d02._

_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"._