---
title: "Credit Suisse AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b6b4d2-c5e1-4f05-8551-072a38b413bd
json: https://whiteintel.dev/api/public/dossier/d7b6b4d2-c5e1-4f05-8551-072a38b413bd
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Credit Suisse AG

**Type:** Company  
**Jurisdiction:** CH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7b6b4d2-c5e1-4f05-8551-072a38b413bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b6b4d2-c5e1-4f05-8551-072a38b413bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Credit Suisse AG** — ICIJ Offshore Leaks · `icij:icijol-80053328` — https://whiteintel.dev/entity/7f4c0b32-eb48-5380-871f-0934ce81a413
- **Credit Suisse AG** — ICIJ Offshore Leaks · `icij:icijol-80037347` — https://whiteintel.dev/entity/74b86167-3387-530a-a68c-f3408ce8e58d

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-h9TzKeAGoq3skpZkzvjk2n/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Credit Suisse AG** — https://whiteintel.dev/entity/d7b6b4d2-c5e1-4f05-8551-072a38b413bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Credit Suisse AG**. Human view: https://whiteintel.dev/entity/d7b6b4d2-c5e1-4f05-8551-072a38b413bd · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b6b4d2-c5e1-4f05-8551-072a38b413bd._

_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"._