Who owns AMERICAN SWISS HOLDINGS INC?

No ownership or control links for AMERICAN SWISS HOLDINGS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AMERICAN SWISS HOLDINGS INC's risk level?

WhiteIntel flags AMERICAN SWISS HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMERICAN SWISS HOLDINGS INC appear across sources?

AMERICAN SWISS HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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Legal entityMedium

AMERICAN SWISS HOLDINGS INC

Name: AMERICAN SWISS HOLDINGS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMERICAN SWISS HOLDINGS INC, Organization, PA

AMERICAN SWISS HOLDINGS INC — Panama company (icij:icijol-56013333). 1 holding. Cited to 1 registry.

ICIJ icijol-56013333OrganizationPA

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AMERICAN SWISS HOLDINGS INC
- PARELPARK LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMERICAN SWISS HOLDINGS INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMERICAN SWISS HOLDINGS INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AMERICAN SWISS HOLDINGS INC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PARELPARK LIMITED
Also holds roles at 8 other companies
- COLMAR INVESTMENT HOLDINGS LIMITEDshareholder of
- DAMSON INVESTMENT HOLDINGS LTDshareholder of
- CHAUMONT (DIRECTORS) LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AMERICAN SWISS HOLDINGS INC?: No ownership or control links for AMERICAN SWISS HOLDINGS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMERICAN SWISS HOLDINGS INC's risk level?: WhiteIntel flags AMERICAN SWISS HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMERICAN SWISS HOLDINGS INC appear across sources?: AMERICAN SWISS HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMERICAN SWISS HOLDINGS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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