Who owns The Swatch Group Finance (Bermuda) Ltd.?

No ownership or control links for The Swatch Group Finance (Bermuda) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Swatch Group Finance (Bermuda) Ltd.'s risk level?

WhiteIntel flags The Swatch Group Finance (Bermuda) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Swatch Group Finance (Bermuda) Ltd. appear across sources?

The Swatch Group Finance (Bermuda) Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityMedium

The Swatch Group Finance (Bermuda) Ltd.

Name: The Swatch Group Finance (Bermuda) Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Swatch Group Finance (Bermuda) Ltd., Organization, BM

The Swatch Group Finance (Bermuda) Ltd. — BM company (icij:icijol-80004891). 1 holding. Cited to 1 registry.

ICIJ icijol-80004891Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

The Swatch Group Finance (Bermuda) Ltd.
- The Swatch Group Re Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Swatch Group Finance (Bermuda) Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of The Swatch Group Finance (Bermuda) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on The Swatch Group Finance (Bermuda) Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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The Swatch Group Re Ltd.
Also holds roles at 14 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Deevy - Michael Rdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns The Swatch Group Finance (Bermuda) Ltd.?: No ownership or control links for The Swatch Group Finance (Bermuda) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is The Swatch Group Finance (Bermuda) Ltd.'s risk level?: WhiteIntel flags The Swatch Group Finance (Bermuda) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Swatch Group Finance (Bermuda) Ltd. appear across sources?: The Swatch Group Finance (Bermuda) Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Swatch Group Finance (Bermuda) Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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