---
title: "SWISS GLOBAL (NEW ZEALAND) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9fc76ff-b1ee-55c7-9a1a-947166047480
json: https://whiteintel.dev/api/public/dossier/e9fc76ff-b1ee-55c7-9a1a-947166047480
identifier: icij:icijol-56019212
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISS GLOBAL (NEW ZEALAND) LTD.

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-56019212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9fc76ff-b1ee-55c7-9a1a-947166047480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9fc76ff-b1ee-55c7-9a1a-947166047480  

## Ownership & control

### Holdings / subsidiaries

- **UNITED FLUID TECHNOLOGIES INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/9e03440c-ce39-5387-9ada-7ce64fa113cc
- **BALKAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/803ebc6c-91a0-5b3a-b33b-e285d0b58f17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019212

## 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 **SWISS GLOBAL (NEW ZEALAND) LTD.** — https://whiteintel.dev/entity/e9fc76ff-b1ee-55c7-9a1a-947166047480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS GLOBAL (NEW ZEALAND) LTD.**. Human view: https://whiteintel.dev/entity/e9fc76ff-b1ee-55c7-9a1a-947166047480 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9fc76ff-b1ee-55c7-9a1a-947166047480._

_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"._