SWZ FUNDS LTD.
SWZ FUNDS LTD. — BM company (icij:icijol-56046961). 1 holding. Cited to 1 registry.
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.
None in current sources.
- SWZ FUNDS LTD.
- SMART CAPITAL SCC P.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWZ FUNDS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWZ FUNDS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 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 SWZ FUNDS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- SMART CAPITAL SCC P.L.C.Also holds roles at 6 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- NICHOLAS CALLEJAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWZ FUNDS LTD.?
- What is SWZ FUNDS LTD.'s risk level?
- Where does SWZ FUNDS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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