Name: ASWAN INVESTMENTS INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASWAN INVESTMENTS INC, Company, US

Question 1

Who owns ASWAN INVESTMENTS INC?

Accepted Answer

In the current sources, ASWAN INVESTMENTS INC is connected to CAMPBELL RUAIRIDH, CAMPBELL RUAIRIDH, WALBAUM OWEN A, WALBAUM DWAYNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASWAN INVESTMENTS INC's risk level?

Accepted Answer

WhiteIntel flags ASWAN INVESTMENTS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASWAN INVESTMENTS INC appear across sources?

Accepted Answer

ASWAN INVESTMENTS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

ASWAN INVESTMENTS INC

/01Ownership & control

Ownership & control