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CHARLES - Benjamin Swanson

CHARLES - Benjamin Swanson — Canadian company (icij:icijol-80047082). 1 holding. Cited to 1 registry.

ICIJ icijol-80047082Organization
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES - Benjamin Swanson — 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 CHARLES - Benjamin Swanson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 CHARLES - Benjamin Swanson is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES - Benjamin Swanson. 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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