---
title: "CREDIT SUISSE INVESTMENT HOLDINGS (UK) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d4385f-e6e5-514a-a48e-09bd86002093
json: https://whiteintel.dev/api/public/dossier/f1d4385f-e6e5-514a-a48e-09bd86002093
identifier: lei:549300Y8EQ8RQ2QN0K83
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE INVESTMENT HOLDINGS (UK)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300Y8EQ8RQ2QN0K83`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1d4385f-e6e5-514a-a48e-09bd86002093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d4385f-e6e5-514a-a48e-09bd86002093  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT SUISSE INVESTMENT HOLDINGS (UK)** — OpenOwnership · `oo:GB-COH-03045280` — https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CREDIT SUISSE INVESTMENT HOLDINGS (UK). The fields below belong to **CREDIT SUISSE INVESTMENT HOLDINGS (UK)** (`03045280`) — https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CREDIT SUISSE INVESTMENT HOLDINGS (UK).

- **Company number:** `03045280`
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 1995-04-06
- **Registered office:** 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
- **SIC:** 70100 - Activities of head offices

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300Y8EQ8RQ2QN0K83

## 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 **CREDIT SUISSE INVESTMENT HOLDINGS (UK)** — https://whiteintel.dev/entity/f1d4385f-e6e5-514a-a48e-09bd86002093 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE INVESTMENT HOLDINGS (UK)**. Human view: https://whiteintel.dev/entity/f1d4385f-e6e5-514a-a48e-09bd86002093 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d4385f-e6e5-514a-a48e-09bd86002093._

_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"._