Name: SWORDMAN GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWORDMAN GROUP INC.?

Accepted Answer

In the current sources, SWORDMAN GROUP INC. is connected to CASCADO AG, CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWORDMAN GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags SWORDMAN GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWORDMAN GROUP INC. appear across sources?

Accepted Answer

SWORDMAN GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

SWORDMAN GROUP INC.

OWNERSHIP & CONTROL