Who owns Swanton Enterprises Corp?

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

What is Swanton Enterprises Corp's risk level?

WhiteIntel flags Swanton Enterprises Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Swanton Enterprises Corp appear across sources?

Swanton Enterprises Corp is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Swanton Enterprises Corp

Name: Swanton Enterprises Corp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Swanton Enterprises Corp, Organization, UY

Swanton Enterprises Corp — UY company (icij:icijol-80129774). 1 holding. Cited to 1 registry.

ICIJ icijol-80129774Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Swanton Enterprises Corp
- Mantis Collection Investments Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Swanton Enterprises Corp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Swanton Enterprises Corp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore UY coverage

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

Nothing further on Swanton Enterprises Corp is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

●
Mantis Collection Investments Limited
Also holds roles at 9 other companies
- Draycott Holdings Limitedshareholder of
- A Van Eden International Investment (PTY) Limitedshareholder of
- Bernard Roode International Investments (PTY) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Swanton Enterprises Corp?: No ownership or control links for Swanton Enterprises Corp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Swanton Enterprises Corp's risk level?: WhiteIntel flags Swanton Enterprises Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Swanton Enterprises Corp appear across sources?: Swanton Enterprises Corp is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Swanton Enterprises Corp. 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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