---
title: "Direct Swap Services LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ea9ce9-e371-5574-8862-de58ae83997a
json: https://whiteintel.dev/api/public/dossier/e8ea9ce9-e371-5574-8862-de58ae83997a
identifier: lei:254900S7FDX8F83Y0206
jurisdiction: US-NV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Direct Swap Services LLC

**Type:** Company  
**Jurisdiction:** US-NV  
**Identifier:** `lei:254900S7FDX8F83Y0206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8ea9ce9-e371-5574-8862-de58ae83997a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ea9ce9-e371-5574-8862-de58ae83997a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `MM8M`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **Direct Swap Inc.** (ultimate parent) — https://whiteintel.dev/entity/1c0febfb-8bea-55f9-b3e0-107f7b4242d6
- **Direct Swap Inc.** (parent) — https://whiteintel.dev/entity/1c0febfb-8bea-55f9-b3e0-107f7b4242d6

### UBO chain (walk to the ultimate owner)

1. **Direct Swap Inc.** — ultimate parent → *Direct Swap Services LLC*
1. **Direct Swap Inc.** — parent → *Direct Swap Services LLC*

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900S7FDX8F83Y0206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Direct Swap Services LLC**. Human view: https://whiteintel.dev/entity/e8ea9ce9-e371-5574-8862-de58ae83997a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ea9ce9-e371-5574-8862-de58ae83997a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._