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

Question 1

Who owns SWINGLINE?

Accepted Answer

In the current sources, SWINGLINE is connected to SERGEY NAGAEV, ELENA SUBBOTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWINGLINE's risk level?

Accepted Answer

WhiteIntel flags SWINGLINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWINGLINE appear across sources?

Accepted Answer

SWINGLINE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

SWINGLINE

/01Ownership & control

Ownership & control