---
title: "EFG International AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df
json: https://whiteintel.dev/api/public/dossier/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df
identifier: icij:icijol-80059628
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG International AG

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80059628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFG International AG** — GLEIF · `lei:506700PR1R98BSF81139` — https://whiteintel.dev/entity/40cf493d-cde6-5089-84a1-809ca71880b2

## Ownership & control

### Holdings / subsidiaries

- **EFG Investment (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f617ddcd-c4f2-565d-8650-ae9849ceaea5
- **EFG International (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/a3a0f955-9a61-5624-834d-9cb70d4e1c70
- **EFG Finance (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/53453bc1-67ec-5019-8537-211e5a7c24b2
- **EFG Wealth Management (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/77659842-dab7-521e-b2ed-79944810810b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG International AG**. Human view: https://whiteintel.dev/entity/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df · Structured JSON: https://whiteintel.dev/api/public/dossier/ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df._

_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"._