Name: SWELL TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWELL TRADING CORP.?

Accepted Answer

In the current sources, SWELL TRADING CORP. is connected to DENCO INTERTRADE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWELL TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SWELL TRADING CORP. appear across sources?

Accepted Answer

SWELL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SWELL TRADING CORP.

OWNERSHIP & CONTROL