Who owns GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED?

In the current sources, GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED is connected to GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED, GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED appear across sources?

GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED 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: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED

Name: GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED, Company, GB

GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10786363). UBO chain traced 3 hops, 2 owners, 10…

OO GB-COH-10786363Inc. 24 May 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-05-24
Legal form: ltd
Activity: 82990
Registered office: 47 Red Lion Street, London, WC1R 4PF, England

/02

Also appears in

GLEIF

GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITEDGLEIF · lei:549300TCVK8TLM1RTY68

The same real-world entity, resolved across sources.

/03

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

GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED
- GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 10786363
Status: active
Type: ltd
Incorporated: 2017-05-24
Registered office: 47 Red Lion Street, London, WC1R 4PF, England
SIC: 82990

/05

People & control

11 parties · 5 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.

●
BASS, Damien Lenell
- secretary · appointed 2022-09-30 · Companies House
●
CHEN, Andrew Chia-Chun
- director · American · appointed 2020-04-01 · Companies House
■
General Dynamics Global Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-05-24 · CH · PSC register
Also holds roles at 3 other companies
- GENERAL DYNAMICS LIMITEDbeneficial owner
- GENERAL DYNAMICS EUROPEAN FINANCE LIMITEDbeneficial owner
- General Dynamics Corporationbeneficial owner
●
KURYEA, Kimberly
- director · American · appointed 2025-11-01 · Companies House
●
W LEGAL LIMITED
- corporate secretary · appointed 2024-08-08 · Companies House
●
AIKEN, Jason Wright
- director · American · appointed 2017-05-24 · resigned · Companies House
●
BRENNAN, Blaise Fitzgerald
- secretary · appointed 2019-10-31 · resigned · Companies House
●
FOGG, David Herbert
- director · American · appointed 2017-05-24 · resigned · Companies House
●
MCNAMARA, Kyle J.
- secretary · appointed 2017-11-27 · resigned · Companies House
●
SISEC LIMITED
- corporate secretary · appointed 2017-06-19 · resigned · Companies House
●
WHEELER, Linwood Neal
- secretary · appointed 2017-05-24 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED?: In the current sources, GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED is connected to GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED, GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED's risk level?: WhiteIntel flags GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED appear across sources?: GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED 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 GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED. 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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