Name: SWR Project Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWR Project Ltd.?

Accepted Answer

In the current sources, SWR Project Ltd. is connected to Dmitri Vlasov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWR Project Ltd.'s risk level?

Accepted Answer

WhiteIntel flags SWR Project Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWR Project Ltd. appear across sources?

Accepted Answer

SWR Project Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

SWR Project Ltd.

OWNERSHIP & CONTROL