Name: SWISS-TEC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISS-TEC LIMITED?

Accepted Answer

In the current sources, SWISS-TEC LIMITED is connected to HERBERT JOCHUM, HERBERT JOCHUM, PHALOMED HOLDINGS LIMITED, URSULA JOCHUM, URSULA JOCHUM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISS-TEC LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWISS-TEC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWISS-TEC LIMITED appear across sources?

Accepted Answer

SWISS-TEC LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SWISS-TEC LIMITED

OWNERSHIP & CONTROL