---
title: "TRADIFICOM INTERNATIONAL SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0
json: https://whiteintel.dev/api/public/dossier/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0
identifier: lei:506700797NX27OZZ5K29
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADIFICOM INTERNATIONAL SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:506700797NX27OZZ5K29`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Ownership & control

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/506700797NX27OZZ5K29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADIFICOM INTERNATIONAL SA**. Human view: https://whiteintel.dev/entity/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d92fc232-cdb9-567d-950d-1c2c4ef5b9f0._

_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"._