Name: P.C. SWIFT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.C. SWIFT LTD.?

Accepted Answer

In the current sources, P.C. SWIFT LTD. is connected to EITHAN COHEN, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.C. SWIFT LTD.'s risk level?

Accepted Answer

WhiteIntel flags P.C. SWIFT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.C. SWIFT LTD. appear across sources?

Accepted Answer

P.C. SWIFT LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

P.C. SWIFT LTD.

OWNERSHIP & CONTROL