LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Swain - Wally is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Swain - Wally
- P2international, Ltd.· shareholder of
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Directorship network
41 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.
P2international, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Atherton - Emma Janeis signatory for
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jdirector of
- Atherton - Emma Jvice-president of
- Clifford - John Pchief financial officer of
- Clifford - John Pdirector of
- Sanlam International Investment Partners Limitedshareholder of
- Roux - Robertdirector of
- Cox - Bernettdirector of
- Beadle - Karenis signatory for
- Chatterjee - Francessecretary of
- Duff - Stephen Rshareholder of
- Eastham - Robert Wdirector of
- Eastham - Robert Wis signatory for
- Eastham - Robert Wvice-president of
- Hemming - Michael Jshareholder of
- Kaplan - Denischairman of
- Kaplan - Denischief executive officer of
- Kaplan - Denisdirector of
- Kaplan - Denisshareholder of
- Kaplan - Mark Joeldirector of
- Kaplan - Mark Joelshareholder of
- Kellerman - Francoisis signatory for
- Kruger - Jacobus Gustavuschairman of
- Kruger - Jacobus Gustavuschief executive officer of
- Kruger - Jacobus Gustavusdirector of
- Kruger - Jacobus Gustavusis signatory for
- Liebowitz - Alan Frederickdirector of
- Liebowitz - Alan Frederickshareholder of
- Londono - Rafaeldirector of
- Londono - Rafaelshareholder of
- PSA Platform Limitedshareholder of
- Raath - Albert Antondirector of
- Richley III - Melvin Ashareholder of
- Roux - Robertis signatory for
- Symonds - Vernickasecretary of
- Uprichard - Johndirector of
- Van Der Merwe - Johannes Hendrik Petruschairman of
- Van Der Merwe - Johannes Hendrik Petrusdirector of
- Ward - Michael Corneliusis signatory for