Name: Swisser AG — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Swisser AG, Company, WS

Question 1

Who owns Swisser AG?

Accepted Answer

In the current sources, Swisser AG is connected to Portcullis TrustNet (Samoa) Limited, FAIRMATE INC., VAN KAICK JUNIOR GUNTOLF, VAN KAICK JUNIOR GUNTOLF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swisser AG's risk level?

Accepted Answer

WhiteIntel flags Swisser AG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swisser AG appear across sources?

Accepted Answer

Swisser AG is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Swisser AG

/01Ownership & control

Ownership & control