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

Question 1

Who owns SWISS BUSINESS DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SWISS BUSINESS DEVELOPMENT LTD. is connected to MARTIENA LOUISA PIETRESEN, MARTIENA LOUISA PIETRE, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does SWISS BUSINESS DEVELOPMENT LTD. appear across sources?

Accepted Answer

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

SWISS BUSINESS DEVELOPMENT LTD.

OWNERSHIP & CONTROL