---
title: "ANGLO-SWISS SECURITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe
json: https://whiteintel.dev/api/public/dossier/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe
identifier: icij:icijol-12138283
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGLO-SWISS SECURITIES LTD

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12138283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe  

## Ownership & control

### Holdings / subsidiaries

- **SANDITEX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/122b6772-46ee-5722-bbd5-7e6491d59f77
- **EXCHEQUER MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/7a928929-264e-518d-af42-6f15fd91cb91
- **MORRISON INVESTMENTS HOLDING CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/42bda053-7ff7-5849-ae9f-b2fbe6b079f0
- **RAYVIEW MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/df85317c-838b-5324-985e-35ee2871db3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLO-SWISS SECURITIES LTD**. Human view: https://whiteintel.dev/entity/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/ee3b990e-7c59-5cdc-bddf-9a07a1cd6dbe._

_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"._