Name: SWISS JOYCE DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISS JOYCE DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SWISS JOYCE DEVELOPMENT LTD. is connected to THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISS JOYCE DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SWISS JOYCE DEVELOPMENT LTD. appear across sources?

Accepted Answer

SWISS JOYCE DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SWISS JOYCE DEVELOPMENT LTD.

OWNERSHIP & CONTROL