Name: Swan Isle Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swan Isle Ltd.?

Accepted Answer

In the current sources, Swan Isle Ltd. is connected to Lebedeva Inesa, Lebedeva Inesa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swan Isle Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Swan Isle Ltd. appear across sources?

Accepted Answer

Swan Isle Ltd. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

Swan Isle Ltd.

OWNERSHIP & CONTROL