Who owns SCHWARTZ JEFFREY HOWAD?

No ownership or control links for SCHWARTZ JEFFREY HOWAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCHWARTZ JEFFREY HOWAD's risk level?

WhiteIntel flags SCHWARTZ JEFFREY HOWAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHWARTZ JEFFREY HOWAD appear across sources?

SCHWARTZ JEFFREY HOWAD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SCHWARTZ JEFFREY HOWAD

Name: SCHWARTZ JEFFREY HOWAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCHWARTZ JEFFREY HOWAD, Organization

SCHWARTZ JEFFREY HOWAD — company (icij:icijol-110051120). 1 holding. Cited to 1 registry.

ICIJ icijol-110051120Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

SCHWARTZ JEFFREY HOWAD
- CHINA LOGISTICS HOLDING XL SRL· manager of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCHWARTZ JEFFREY HOWAD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SCHWARTZ JEFFREY HOWAD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 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 SCHWARTZ JEFFREY HOWAD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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CHINA LOGISTICS HOLDING XL SRL
Also holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SCHWARTZ JEFFREY HOWAD?: No ownership or control links for SCHWARTZ JEFFREY HOWAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SCHWARTZ JEFFREY HOWAD's risk level?: WhiteIntel flags SCHWARTZ JEFFREY HOWAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCHWARTZ JEFFREY HOWAD appear across sources?: SCHWARTZ JEFFREY HOWAD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHWARTZ JEFFREY HOWAD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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