- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
EFG International AG
EFG International AG — Swiss company (icij:icijol-80059628). 4 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EFG International AG
- EFG Investment (Bermuda) Ltd.· shareholder of
- EFG International (Bermuda) Ltd.· shareholder of
- EFG Finance (Bermuda) Ltd.· shareholder of
- EFG Wealth Management (Bermuda) Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFG International AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EFG International AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EFG International AG is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- EFG Finance (Bermuda) Ltd.Also holds roles at 13 other companies
- EFG International (Bermuda) Ltd.shareholder of
- Randall - Debrasecretary of
- Stone - Andrew Howarddirector of
- EFG International (Bermuda) Ltd.Also holds roles at 12 other companies
- Randall - Debrasecretary of
- Stone - Andrew Howarddirector of
- Cox - Bernettdirector of
- EFG Investment (Bermuda) Ltd.Also holds roles at 13 other companies
- EFG International (Bermuda) Ltd.shareholder of
- Randall - Debrasecretary of
- Stone - Andrew Howarddirector of
- EFG Wealth Management (Bermuda) Ltd.Also holds roles at 5 other companies
- Afzal - Mozamildirector of
- Harbour Fiduciary Services Limitedsecretary of
- Hendriks - Jozef Cdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EFG International AG?
- What is EFG International AG's risk level?
- Where does EFG International AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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