Who owns Sulger Assets S.A.?

In the current sources, Sulger Assets S.A. is connected to IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sulger Assets S.A.'s risk level?

WhiteIntel flags Sulger Assets S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sulger Assets S.A. appear across sources?

Sulger Assets S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Sulger Assets S.A.

Name: Sulger Assets S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sulger Assets S.A., Company, CH

Sulger Assets S.A. — Swiss company (icij:icijol-10152383). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10152383Company

Ownership graph Export .md

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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.

Owners / controllers

Sulger Assets S.A.
- IAP Trustees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sulger Assets S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sulger Assets S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Sulger Assets S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
IAP Trustees Limited
Also holds roles at 3 other companies
- Hassbro Investments Limitedshareholder of
- Lullaby Trading Inc.shareholder of
- Star Bright City Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Sulger Assets S.A.?: In the current sources, Sulger Assets S.A. is connected to IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sulger Assets S.A.'s risk level?: WhiteIntel flags Sulger Assets S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sulger Assets S.A. appear across sources?: Sulger Assets S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sulger Assets S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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