Name: Swarth Group Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swarth Group Inc.?

Accepted Answer

In the current sources, Swarth Group Inc. is connected to Shaul Shani, Maria Meier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swarth Group Inc.'s risk level?

Accepted Answer

WhiteIntel flags Swarth Group Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swarth Group Inc. appear across sources?

Accepted Answer

Swarth Group Inc. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Swarth Group Inc.

OWNERSHIP & CONTROL