Name: SWORMHOLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWORMHOLE LTD?

Accepted Answer

In the current sources, SWORMHOLE LTD is connected to Mr Rui Han. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWORMHOLE LTD's risk level?

Accepted Answer

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

Question 3

Where does SWORMHOLE LTD appear across sources?

Accepted Answer

SWORMHOLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWORMHOLE LTD

OWNERSHIP & CONTROL