- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BANK J. SAFRA SARASIN AG
BANK J. SAFRA SARASIN AG — Swiss company (lei:5493008LFIYZKT5TJ445). Offshore exposure upstream, UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BANK J. SAFRA SARASIN AG
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BANK J. SAFRA SARASIN AG, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 31 Mar 2023.31 Mar 2023gleif
- Registry-recorded ultimate parent relationship, effective 31 Mar 2023.31 Mar 2023gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 01 Aug 2008.01 Aug 2008gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- MVII
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- J. SAFRA SARASIN HOLDING AGAlso holds roles at 4 other companies
- JS INTERNATIONAL HOLDINGS LIMITEDultimate parent
- JS INTERNATIONAL HOLDINGS LIMITEDparent
- BANQUE J. SAFRA SARASIN (MONACO) SAparent
- JS INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 72 other companies
- 820 MADISON JS PARENT, INC.ultimate parent
- 711 MADISON JSRE PARENT, INC.ultimate parent
- BANQUE J. SAFRA SARASIN (MONACO) SAultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANK J. SAFRA SARASIN AG?
- What is BANK J. SAFRA SARASIN AG's risk level?
- Where does BANK J. SAFRA SARASIN AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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