Name: SWIPAX WORLDWIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIPAX WORLDWIDE LTD?

Accepted Answer

In the current sources, SWIPAX WORLDWIDE LTD is connected to Mr Miguel Antonio Sanchez Sanchez, Mr Dragos-Florin Ignat, Mr Sergio Alejandro Fernandes Lira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIPAX WORLDWIDE LTD's risk level?

Accepted Answer

WhiteIntel flags SWIPAX WORLDWIDE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWIPAX WORLDWIDE LTD appear across sources?

Accepted Answer

SWIPAX WORLDWIDE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWIPAX WORLDWIDE LTD

OWNERSHIP & CONTROL