Name: SWAPGLOBAL LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAPGLOBAL LLC?

Accepted Answer

In the current sources, SWAPGLOBAL LLC is connected to SWAPGLOBAL INC., SWAPGLOBAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAPGLOBAL LLC's risk level?

Accepted Answer

WhiteIntel flags SWAPGLOBAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAPGLOBAL LLC appear across sources?

Accepted Answer

SWAPGLOBAL LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

SWAPGLOBAL LLC

OWNERSHIP & CONTROL