Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SWIFT INVESTMENT & TRADING COMPANY LIMITED

High
Company·MT·icij:icijol-55002922
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FLEUR BALZANdirector of→SWIFT INVESTMENT & TRADING COMPANY LIMITED
  2. 1FLEUR BALZANsecretary of→SWIFT INVESTMENT & TRADING COMPANY LIMITED
  3. 1FLEUR BALZANshareholder of→SWIFT INVESTMENT & TRADING COMPANY LIMITED
  4. 1ALFRED BALZANdirector of→SWIFT INVESTMENT & TRADING COMPANY LIMITED
  5. 1ALFRED BALZANlegal representative of→SWIFT INVESTMENT & TRADING COMPANY LIMITED
  6. 1ALFRED BALZANshareholder of→SWIFT INVESTMENT & TRADING COMPANY LIMITED