Name: SWISSFUND SICAV PLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISSFUND SICAV PLC?

Accepted Answer

In the current sources, SWISSFUND SICAV PLC is connected to URS BAMERT, URS BAMERT, DAVID GRISCTI, DAVID GRISCTI, FRANK SUESS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISSFUND SICAV PLC's risk level?

Accepted Answer

WhiteIntel flags SWISSFUND SICAV PLC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWISSFUND SICAV PLC appear across sources?

Accepted Answer

SWISSFUND SICAV PLC is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SWISSFUND SICAV PLC

OWNERSHIP & CONTROL