Name: SWISS FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISS FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, SWISS FINANCE GROUP LIMITED is connected to MERIDIAN CAPITAL PARTNERS SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISS FINANCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWISS FINANCE GROUP LIMITED appear across sources?

Accepted Answer

SWISS FINANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SWISS FINANCE GROUP LIMITED

OWNERSHIP & CONTROL