Name: SWAN SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAN SOFTWARE LTD?

Accepted Answer

In the current sources, SWAN SOFTWARE LTD is connected to Mark Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN SOFTWARE LTD's risk level?

Accepted Answer

WhiteIntel flags SWAN SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAN SOFTWARE LTD appear across sources?

Accepted Answer

SWAN SOFTWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWAN SOFTWARE LTD

OWNERSHIP & CONTROL