Who owns SWISSWAY GROUP AG?

No ownership or control links for SWISSWAY GROUP AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SWISSWAY GROUP AG's risk level?

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

Where does SWISSWAY GROUP AG appear across sources?

SWISSWAY GROUP AG is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SWISSWAY GROUP AG

Name: SWISSWAY GROUP AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWISSWAY GROUP AG, Organization, CH

SWISSWAY GROUP AG — Swiss company (icij:icijol-56090836). 1 holding. Cited to 1 registry.

ICIJ icijol-56090836Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

SWISSWAY GROUP AGGLEIF · lei:50670018IQH4N7Z81910

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SWISSWAY GROUP AG
- SWG GLOBAL PROJECT FINANCE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWISSWAY GROUP AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWISSWAY GROUP AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWISSWAY GROUP AG is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SWG GLOBAL PROJECT FINANCE LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- ELS SERRCINO-INGLOTTsecretary of
- RELIANCE MANAGEMENT LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SWISSWAY GROUP AG?: No ownership or control links for SWISSWAY GROUP AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SWISSWAY GROUP AG's risk level?: WhiteIntel flags SWISSWAY GROUP AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWISSWAY GROUP AG appear across sources?: SWISSWAY GROUP AG is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWISSWAY GROUP AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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