---
title: "The Swatch Group Finance (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbac63a4-94fc-5cbd-8946-8f45b4b7897e
json: https://whiteintel.dev/api/public/dossier/fbac63a4-94fc-5cbd-8946-8f45b4b7897e
identifier: icij:icijol-82004891
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Swatch Group Finance (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbac63a4-94fc-5cbd-8946-8f45b4b7897e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbac63a4-94fc-5cbd-8946-8f45b4b7897e  

## Ownership & control

### Owners / controllers

- **The Swatch Group (Europa) Sociedade Unipessoal S.A.** (shareholder of) — https://whiteintel.dev/entity/0db2f4d9-8196-52ef-9232-28a9fcca3025
- **The Swatch Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf670f2b-352a-5033-b89a-5257df1c3510

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

A **13-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Swatch Group Finance (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/fbac63a4-94fc-5cbd-8946-8f45b4b7897e · Structured JSON: https://whiteintel.dev/api/public/dossier/fbac63a4-94fc-5cbd-8946-8f45b4b7897e._

_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"._