Name: SWANTIC WORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANTIC WORLD LIMITED?

Accepted Answer

In the current sources, SWANTIC WORLD LIMITED is connected to SUN HONGLI, WONG PEIHAI, HU MEI, LEADING VALUE INDUSTRIAL LIMITED, HU MEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANTIC WORLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWANTIC WORLD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWANTIC WORLD LIMITED appear across sources?

Accepted Answer

SWANTIC WORLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SWANTIC WORLD LIMITED

OWNERSHIP & CONTROL