Name: SWIFT TRADE NETWORK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT TRADE NETWORK LTD?

Accepted Answer

In the current sources, SWIFT TRADE NETWORK LTD is connected to Mr Gongjin Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT TRADE NETWORK LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT TRADE NETWORK LTD appear across sources?

Accepted Answer

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

SWIFT TRADE NETWORK LTD

OWNERSHIP & CONTROL

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