Entry

Handle SA

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09

Handle SA, SA (Società anonima), registered seat Chiasso, canton of Ticino, UID CHE-109.291.198. TRADES, including importing and exporting, PRECIOUS OBJECTS AND METALS, and holds stakes in companies in that trade. Its register purpose names the Gens Aurea group as its parent group. No manufacturing verb anywhere in it.

Entry details
Role, as stated
TRADES, including importing and exporting, PRECIOUS OBJECTS AND METALS, and holds stakes in companies in that trade. Its register purpose names the Gens Aurea group as its parent group. No manufacturing verb anywhere in it.
How this entry is evidenced

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Corroborated1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Handle SArecord:spmtp-sourcing-data
Register identifiers
  • swiss-uidCHE-109.291.198
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inHandle SA — Trader / exporter / intermediarySwitzerland — Jurisdiction / administrative area
  • SwitzerlandJurisdiction / administrative area · located in
Switzerland
Relationships

Showing 2 of 2

Geography1

located inSwitzerlandJurisdiction / administrative areaCorroborated
CurrentPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorrole: named as a party a refinery deals with — reading: The platform own FAQ states that the parties it lists as suppliers are in fact CUSTOMERS of the refineries. This is NOT a sourcing edge and must never be read as one. — display: Named only in the platform's supplier dictionary (suppliersMap); not displayed in any 2024 or 2025 country selection.
Evidence

One source states this, and it is labelled as one source.

  • Locatorsupplier dictionary (suppliersMap) entry “Handle SA”Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform, own published sourcing dataOrigingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from