Who owns SWALES RICHARD?

No ownership or control links for SWALES RICHARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SWALES RICHARD's risk level?

WhiteIntel flags SWALES RICHARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWALES RICHARD appear across sources?

SWALES RICHARD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SWALES RICHARD

Name: SWALES RICHARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWALES RICHARD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SWALES RICHARD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SWALES RICHARD
- PAYSAFE LTD· officer· via SEC EDGAR

/04

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PAYSAFE LTD

TIMPONE KARIN MULLANEdirector
BROOKER MARKdirector
THOMPSON PETER BENJAMINdirector
LEE CHI EUNofficer
Jabbour Anthony Mdirector
CARIDE IGNACIOdirector
ASTON ROYofficer
WISEMAN ELLIOTTofficer
HEISS MARIANNEdirector
LOWTHERS BRUCE F JRofficer
LOWTHERS BRUCE F JRdirector
HENSON DANIEL Sdirector
KEELEY RUPERTdirector
KOLLMANN DAGMARdirector
GATTO ROBERTofficer
NAHLOUS NICOLE YVETTEofficer
CRAWFORD JOHN HARLANDofficer
NAGLER ELI Adirector
MURPHY JONTHAN FRANCISdirector
WERTHEIM EDWARD PHILIPdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWALES RICHARD. Notes are community-contributed leads, not verified facts.

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