---
title: "Urbach - Dr Guido E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f469d984-dfe5-5a25-92fd-1b7269d5481d
json: https://whiteintel.dev/api/public/dossier/f469d984-dfe5-5a25-92fd-1b7269d5481d
identifier: icij:icijol-80138816
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Urbach - Dr Guido E

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80138816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f469d984-dfe5-5a25-92fd-1b7269d5481d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f469d984-dfe5-5a25-92fd-1b7269d5481d  

## Ownership & control

### Holdings / subsidiaries

- **AEC International Ltd.** (director of) — https://whiteintel.dev/entity/edf20606-9ac8-5a58-8b1c-2941d5d9b4c6
- **AEC International Ltd.** (vice-president of) — https://whiteintel.dev/entity/edf20606-9ac8-5a58-8b1c-2941d5d9b4c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138816

## 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 **Urbach - Dr Guido E** — https://whiteintel.dev/entity/f469d984-dfe5-5a25-92fd-1b7269d5481d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urbach - Dr Guido E**. Human view: https://whiteintel.dev/entity/f469d984-dfe5-5a25-92fd-1b7269d5481d · Structured JSON: https://whiteintel.dev/api/public/dossier/f469d984-dfe5-5a25-92fd-1b7269d5481d._

_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"._