Name: SWINGTIME A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWINGTIME A.V.V.?

Accepted Answer

In the current sources, SWINGTIME A.V.V. is connected to AMTR MANAGEMENT N.V., INTERTRUST ARUBA N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWINGTIME A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags SWINGTIME A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWINGTIME A.V.V. appear across sources?

Accepted Answer

SWINGTIME A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SWINGTIME A.V.V.

OWNERSHIP & CONTROL