Name: Direct Swap Services LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Direct Swap Services LLC, Company, US-NV

Question 1

Who owns Direct Swap Services LLC?

Accepted Answer

In the current sources, Direct Swap Services LLC is connected to Direct Swap Inc., Direct Swap Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Direct Swap Services LLC's risk level?

Accepted Answer

WhiteIntel flags Direct Swap Services LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Direct Swap Services LLC appear across sources?

Accepted Answer

Direct Swap Services LLC is indexed in the WhiteIntel corporate-ownership graph (US-NV), with a source on every claim.

Direct Swap Services LLC

/01Ownership & control

Ownership & control