---
title: "UNITED SERVICES COMPANY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1cf596d-2887-5f17-b1eb-274055f5ab2a
json: https://whiteintel.dev/api/public/dossier/e1cf596d-2887-5f17-b1eb-274055f5ab2a
identifier: icij:icijol-10131605
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED SERVICES COMPANY S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10131605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1cf596d-2887-5f17-b1eb-274055f5ab2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cf596d-2887-5f17-b1eb-274055f5ab2a  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2259d752-ac42-58c7-9af6-18e5c93a075d

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

A **1-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10131605

## 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 **UNITED SERVICES COMPANY S.A.** — https://whiteintel.dev/entity/e1cf596d-2887-5f17-b1eb-274055f5ab2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED SERVICES COMPANY S.A.**. Human view: https://whiteintel.dev/entity/e1cf596d-2887-5f17-b1eb-274055f5ab2a · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cf596d-2887-5f17-b1eb-274055f5ab2a._

_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"._