Who owns Swan Capital Invest Limited?

In the current sources, Swan Capital Invest Limited is connected to FINOM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Swan Capital Invest Limited's risk level?

WhiteIntel flags Swan Capital Invest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Swan Capital Invest Limited appear across sources?

Swan Capital Invest Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Swan Capital Invest Limited

Name: Swan Capital Invest Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Swan Capital Invest Limited, Company, GI

Swan Capital Invest Limited — Gibraltar company (icij:icijol-10204835). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10204835CompanyGI

Ownership graph Export .md

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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

Swan Capital Invest Limited
- FINOM LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Swan Capital Invest Limited — 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 Swan Capital Invest Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Swan Capital Invest Limited 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.

●
FINOM LIMITED
Also holds roles at 1 other company
- XANTHOS ASSET MANAGEMENT LIMITEDshareholder of

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

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Common questions

Who owns Swan Capital Invest Limited?: In the current sources, Swan Capital Invest Limited is connected to FINOM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Swan Capital Invest Limited's risk level?: WhiteIntel flags Swan Capital Invest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Swan Capital Invest Limited appear across sources?: Swan Capital Invest Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Swan Capital Invest Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Swan Capital Invest Limited — nothing is disclosed before that.

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