LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
Swenson Consulting Inc. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Swenson Consulting Inc.
- Diego Jacinto Batista Valdes· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
148 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Diego Jacinto Batista Valdes
- MILLARD BUSINESS CORP.director of
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- FERRENT CONSULT CORP.director of
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- STEINWAY INTER CORP.director of
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- MONTEREY BENEFITS INC.director of
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- DAVISTON MANAGEMENT INC.director of
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- STIGMA INVESTORS CORP.director of
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- LORISON EXPORT INC.director of
- LORISON EXPORT INC.shareholder of
- SINTRA INTER CORP.director of
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- BRAVIA HOLDING CORP.director of
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- KRAFTEX IMPORT INC.director of
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- MONREX ASSETS INC.director of
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- NELDORF CONTINENTAL CORP.director of
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- MONTREAL INVESTORS INC.director of
- MONTREAL INVESTORS INC.shareholder of
- MANGOLD TRADESTAR INC.director of
- MANGOLD TRADESTAR INC.shareholder of
- MARVIN CAPITAL GROUP INC.director of
- MARVIN CAPITAL GROUP INC.shareholder of
- LONDALE CONTINENTAL INC.director of
- LONDALE CONTINENTAL INC.shareholder of
- LOSTEX PRODUCTS INC.director of
- LOSTEX PRODUCTS INC.shareholder of
- GOLDENSON ASSOCIATES INC.director of
- GOLDENSON ASSOCIATES INC.shareholder of
- HYSTAR INTERTRANS INC.director of
- HYSTAR INTERTRANS INC.shareholder of
- ISERMAN DEVELOPERS INC.director of
- ISERMAN DEVELOPERS INC.shareholder of
- LEDNEX CONSULTING LTDdirector of
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- JASPER CONTINENTAL CORP.shareholder of
- Assent Commercial S.A.director of
- Assent Commercial S.A.shareholder of
- Kimball Universal Corp.director of
- Kimball Universal Corp.shareholder of
- INTERBERG EUROPEAN CORP.director of
- INTERBERG EUROPEAN CORP.shareholder of
- KLAUSON EXPORTS INC.director of
- KLAUSON EXPORTS INC.shareholder of
- LINDALE PACIFIC CORP.director of
- LINDALE PACIFIC CORP.shareholder of
- MAXBURG TRADERS INC.director of
- MAXBURG TRADERS INC.shareholder of
- OLDPARK INVESTORS INC.director of
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- Lumberg Capital Ltd.director of
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- VITEK INTERNATIONAL LTDdirector of
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- FORTON COMMERCE LTDdirector of
- DUMMONT TOWER ASSETS INC.director of
- ARDOLINO INVESTMENT S.A.director of
- ARDOLINO INVESTMENT S.A.shareholder of
- BACKSLEY TRADE LTDdirector of
- MEGAMART LIMITEDdirector of
- OVERCRAFT FINANCE LTDdirector of
- WIREBOND MARKETING LTDdirector of
- FLEMMING ASSETS LIMITEDdirector of
- RAMFORD FINANCIAL LIMITEDdirector of
Ulpiano Calderon Moreno
- ASTROGROUP CONSULTING CORP.director of
- BOXTON BUSINESS INC.director of
- CAPITALEX GROUP INC.director of
- DEXTERMAN FINANCE INC.director of
- ESTOR INDUSTRIAL CORP.director of
- FINLEX EUROPEAN CORP.director of
- GENSON DEVELOPMENTS INC.director of
- Telephone Services International Corp.director of
- Telephone Services International Corp.shareholder of
- Delta Management Group, Inc.director of
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- MIOLONI LIMITEDdirector of
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- Green Media, Inc.director of
- Green Media, Inc.shareholder of
- ASTRONEX VENTURES INC.director of
- ASTRONEX VENTURES INC.shareholder of
- ANDERSON MAGATRADE CORP.director of
- ANKERMAN COMMERCE LTDdirector of
- BLOMBERG PARTNERS INC.director of
- CONSULTA MANAGERS INC.director of
- BRUFORD INDUSTRIES INC.director of
- BRUFORD INDUSTRIES INC.shareholder of
- DEXON INTERSTAR INC.director of
- EUROPE PROFESSIONAL INC.director of
- FORDEX EUROPEAN LTDdirector of
- FORMAN SALES CORPORATIONdirector of
- HIGH TECHNOLOGI AG LTDdirector of
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- GILBERT COMMERCIAL LTD.director of
- ROXON EUROPEN CORP.director of
- BLACKFOLD FINANCE INC.director of
- BLACKFOLD FINANCE INC.shareholder of
- COLTOWN SYSTEMS LTD.director of
- COLTOWN SYSTEMS LTD.shareholder of
- EVERMARK EXPERTS INC.director of
- EVERMARK EXPERTS INC.shareholder of
- FOXTON IMPORTS LTD.director of
- FOXTON IMPORTS LTD.shareholder of
- EXCLUSIVA TRADING GROUP LTD.director of
- V.P.I. Electronics, Ltd.director of
- LOWRY ENTERPRISES LTD.director of
- Cassell Interhold Ltd.shareholder of
- ESCOT MANAGEMENT LTDdirector of
- TRANSACTA TECHNOLOGIES LTDdirector of
- PRAGMATEC SOLUTIONS LTDdirector of
- AVELANA LIMITEDdirector of
- EQUILIBRIUM ASSETS LTDdirector of
- STRAND OVERSEAS LTDdirector of