Name: SW Equities Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW Equities Limited?

Accepted Answer

In the current sources, SW Equities Limited is connected to Fung Ka Keung David, SUN Wei, SUN Wei, ZHU Gongshan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW Equities Limited's risk level?

Accepted Answer

WhiteIntel flags SW Equities Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW Equities Limited appear across sources?

Accepted Answer

SW Equities Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SW Equities Limited

OWNERSHIP & CONTROL