Name: SWIFT PACK MCR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT PACK MCR LTD?

Accepted Answer

In the current sources, SWIFT PACK MCR LTD is connected to Mr Chayim Grossberger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT PACK MCR LTD's risk level?

Accepted Answer

WhiteIntel flags SWIFT PACK MCR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWIFT PACK MCR LTD appear across sources?

Accepted Answer

SWIFT PACK MCR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWIFT PACK MCR LTD

OWNERSHIP & CONTROL