Research data: Vonban Swiss AG: corporate identity, payment claims and connected companies

Downloads

• records.jsonl Every record, one per line
• graph.json Parties and connections (NetworkGraph 1.0)
• claims.csv Claims
• entities.csv Parties
• relationships.csv Connections
• events.csv Events
• sources.csv Sources
• dictionary.json Field definitions and formats

As of 13 September 2026. 125 claims · 57 parties · 103 connections · 0 events · 65 sources

Scope and method

Retained evidence through 13 September 2026. The archive contains corporate notices, selected accounts, registry-derived directories and company statements; it does not establish a complete current Swiss beneficial-ownership chain or comprehensive compliance clearance. Older mandates, subsequent contributions and liquidation records are identified with their dates.

All active supplied fact and relationship rows were screened against their retained source context. The account distinguishes corporate offices, ownership, brand associations, statutory powers and shared addresses. Source-specific qualifications and later outcomes remain beside the claims they limit. Eligible official source addresses may be public; other sources retain category citations. Personal residential addresses, full birth dates, provider person identifiers and access fields are withheld. No outreach to the companies or fresh exhaustive registry and litigation audit was performed.

Sources 65

1. s-d4 · Corporate registryCorporate registry source · s-d4 identified by category only · Corporate registry
2. s-d7 · Company statementCompany statement source · s-d7 identified by category only · Company statement
3. s-d21 · Company statementCompany statement source · s-d21 identified by category only · Company statement
4. s-d22 · Company statementCompany statement source · s-d22 identified by category only · Company statement
5. s-d27 · Corporate registryCorporate registry source · s-d27 identified by category only · Corporate registry
6. s-d35 · Corporate registryCorporate registry source · s-d35 identified by category only · Corporate registry
7. s-d49 · Corporate registryCorporations Canada — retained company or registry record Corporations Canada

   Retained sections s0002, s0004, s0005, s0006, s0008 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

8. s-d56 · Corporate registryCorporate registry source · s-d56 identified by category only · Corporate registry
9. s-d66 · Corporate registryCorporate registry source · s-d66 identified by category only · Corporate registry
10. s-d67 · Company statementCompany statement source · s-d67 identified by category only · Company statement
11. s-d70 · Corporate registrySwiss Official Gazette of Commerce — retained company or registry record Swiss Official Gazette of Commerce

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

12. s-d71 · Corporate registryCorporate registry source · s-d71 identified by category only · Corporate registry
13. s-d72 · Corporate registryCorporate registry source · s-d72 identified by category only · Corporate registry
14. s-d73 · Corporate registryCorporate registry source · s-d73 identified by category only · Corporate registry
15. s-d75 · Company statementCompany statement source · s-d75 identified by category only · Company statement
16. s-d89 · Corporate registryCorporate registry source · s-d89 identified by category only · Corporate registry
17. s-d100 · Regulatory recordEuropean Union Intellectual Property Office — retained company or registry record European Union Intellectual Property Office

    Retained sections s0001, s0003, s0004 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

18. s-d102 · Corporate registryCorporate registry source · s-d102 identified by category only · Corporate registry
19. s-d110 · Regulatory recordGovernment of Canada open data — retained company or registry record Government of Canada open data

    Retained sections s0003 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

20. s-d111 · Regulatory recordFINTRAC — retained company or registry record FINTRAC

    Retained sections s0295 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

21. s-d118 · Corporate registryCorporate registry source · s-d118 identified by category only · Corporate registry
22. s-d128 · Corporate registryCorporate registry source · s-d128 identified by category only · Corporate registry
23. s-d129 · Corporate registryCorporate registry source · s-d129 identified by category only · Corporate registry
24. s-d135 · Corporate registryCorporate registry source · s-d135 identified by category only · Corporate registry
25. s-d136 · Corporate registryCorporate registry source · s-d136 identified by category only · Corporate registry
26. s-d138 · Corporate registryCorporate registry source · s-d138 identified by category only · Corporate registry
27. s-d139 · Corporate registryCorporate registry source · s-d139 identified by category only · Corporate registry
28. s-d140 · Corporate registryCorporate registry source · s-d140 identified by category only · Corporate registry
29. s-d144 · Corporate registryCorporate registry source · s-d144 identified by category only · Corporate registry
30. s-d154 · Corporate registrySwiss Official Gazette of Commerce — retained company or registry record Swiss Official Gazette of Commerce

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

31. s-d155 · Corporate registrySwiss Official Gazette of Commerce — retained company or registry record Swiss Official Gazette of Commerce

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

32. s-d159 · Corporate registryCorporate registry source · s-d159 identified by category only · Corporate registry
33. s-d160 · Corporate registryCorporate registry source · s-d160 identified by category only · Corporate registry
34. s-d186 · Company statementCompany statement source · s-d186 identified by category only · Company statement
35. s-d194 · Corporate registryCorporate registry source · s-d194 identified by category only · Corporate registry
36. s-d206 · Company statementCompany statement source · s-d206 identified by category only · Company statement
37. s-d233 · Corporate registryCorporate registry source · s-d233 identified by category only · Corporate registry
38. s-d235 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001, s0002, s0003, s0004 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

39. s-d236 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

40. s-d238 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001, s0002, s0003 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

41. s-d240 · Corporate registryCorporate registry source · s-d240 identified by category only · Corporate registry
42. s-d241 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0003, s0004, s0005, s0006 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

43. s-d247 · Company statementCompany statement source · s-d247 identified by category only · Company statement
44. s-d251 · Company statementCompany statement source · s-d251 identified by category only · Company statement
45. s-d252 · Company statementCompany statement source · s-d252 identified by category only · Company statement
46. s-d253 · Corporate registryCorporate registry source · s-d253 identified by category only · Corporate registry
47. s-d254 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0002 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

48. s-d264 · Corporate registryCorporate registry source · s-d264 identified by category only · Corporate registry
49. s-d269 · Corporate registryCorporate registry source · s-d269 identified by category only · Corporate registry
50. s-d271 · Company statementCompany statement source · s-d271 identified by category only · Company statement
51. s-d272 · Corporate registryCorporate registry source · s-d272 identified by category only · Corporate registry
52. s-d273 · Corporate registryCorporate registry source · s-d273 identified by category only · Corporate registry
53. s-d276 · Corporate registryCorporate registry source · s-d276 identified by category only · Corporate registry
54. s-d277 · Corporate registrySwiss federal UID register — retained company or registry record Swiss federal UID register

    Retained sections s0002 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

55. s-d278 · Corporate registryCorporate registry source · s-d278 identified by category only · Corporate registry
56. s-d284 · Corporate registryCorporate registry source · s-d284 identified by category only · Corporate registry
57. s-d285 · Corporate registryCorporate registry source · s-d285 identified by category only · Corporate registry
58. s-d286 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001, s0002, s0003, s0020, s0021, s0022 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

59. s-d299 · Company statementCompany statement source · s-d299 identified by category only · Company statement
60. s-d300 · Company statementCompany statement source · s-d300 identified by category only · Company statement
61. s-d302 · Company statementCompany statement source · s-d302 identified by category only · Company statement
62. s-d303 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001, s0018, s0019, s0020, s0021 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

63. s-d307 · Company statementCompany statement source · s-d307 identified by category only · Company statement
64. s-d308 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.

65. s-d309 · Corporate registryLuxembourg public registry document service — retained company or registry record Luxembourg public registry document service

    Retained sections s0001 Original retained passage. A third-party registry reproduction remains category-only; provider source metadata is not itself a substantive finding. Accessed 13 September 2026.