Name: Swiss Corporation — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Swiss Corporation, Company, CK

Question 1

Who owns Swiss Corporation?

Accepted Answer

In the current sources, Swiss Corporation is connected to Directcorp Limited, Monica Meckfessel, Secorp Limited, Jeffrey Meckfessel, Stockcorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swiss Corporation's risk level?

Accepted Answer

WhiteIntel flags Swiss Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swiss Corporation appear across sources?

Accepted Answer

Swiss Corporation is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Swiss Corporation

/01Ownership & control

Ownership & control