Who owns Thanavelil - Swapna Mathew?

No ownership or control links for Thanavelil - Swapna Mathew are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Thanavelil - Swapna Mathew's risk level?

WhiteIntel flags Thanavelil - Swapna Mathew as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thanavelil - Swapna Mathew appear across sources?

Thanavelil - Swapna Mathew is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Thanavelil - Swapna Mathew

Name: Thanavelil - Swapna Mathew — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Thanavelil - Swapna Mathew, Organization, AE

High

OrganizationAE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Thanavelil - Swapna Mathew is a Organization registered in AE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Thanavelil - Swapna Mathew
- CORONA LTD.· director of
- Glencore Capital Ltd.· director of
- Cintus Worldwide Ltd.· director of
- Anani Investments Ltd.· director of
- Basani Investments Ltd.· director of
- Abernet Investments Ltd.· director of
- Bendelli Holding Ltd.· director of
- Quick Investments Ltd.· director of
- Mopani Trading Ltd.· director of
- Cortesta Holding Ltd.· director of
- Polino Holding Ltd.· director of
- Glencore Services Ltd.· director of
- Apamera Limited· director of
- Drilio Limited· director of
- Maru Sky Limited· director of
- Livados Limited· director of
- Surmira Limited· director of
- Dulino Limited· director of
- Glencore E & P Nicaragua (Pacific South) Ltd.· director of
- Glencore E & P Nicaragua (Pacific North) Ltd.· director of
- Samaxo Limited· director of

/04

Directorship network

339 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORONA LTD.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE GRAIN HAMILTON LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethdirector of
Diedrichsen - Eric Kennethis signatory for
Diedrichsen - Eric Kennethpresident of
Feller - Hanspeterdirector of
Feller - Hanspeterpresident of
Glencore International AGshareholder of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Klassen - Kenneth Georgedirector of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Marshall - Richard Jamesdirector of
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Riva - Robertdirector of
Riva - Robertpresident of
Schmidle - Markusis signatory for
Phillips - Dawnsecretary of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleyvice-president of

Glencore Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Harper - John Cecildirector of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Danz - Thomasis signatory for
Davis - Kirk Ldirector of
Diedrichsen - Eric Kennethdirector of
Feller - Hanspeterdirector of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankpresident of
Knoechel - Eberharddirector of
Knoechel - Eberhardvice-president of
Moore - Janet Esecretary of
Peter - Stefanis signatory for
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Spencer - Juanette Sdirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
Zak - Zbynek E.director of
Zak - Zbynek E.is signatory for
Zak - Zbynek E.president of

Cintus Worldwide Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Prolag AGshareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Seitert - Pierre-Antoinedirector of
Seitert - Pierre-Antoinevice-president of
Phillips - Dawnsecretary of

Anani Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Bounkin - Andreiis signatory for
Diedrichsen - Eric Kennethis signatory for
Hubmann - Andreas Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of
Perezagua Marin - Carlosdirector of
Perezagua Marin - Carlosvice-president of
Peter - Stefanis signatory for
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Phillips - Dawnsecretary of

Basani Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Diedrichsen - Eric Kennethis signatory for
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Phillips - Dawnsecretary of

Abernet Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Bossin - Alan Irvingdirector of
Parker - Nicola Lsecretary of
Gabriel - Othmar Nikolausdirector of
Gabriel - Othmar Nikolauspresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Prolag AGshareholder of
Richardson-Augustus - Tammy Ldirector of
Phillips - Dawnsecretary of

Bendelli Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Burdock Investments Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Phillips - Dawnsecretary of

Quick Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankpresident of
Outerbridge - Donna Ssecretary of
Perezagua Marin - Carlosdirector of
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Phillips - Dawnsecretary of

Mopani Trading Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Bossin - Alan Irvingdirector of
Germann - Martinis signatory for
Gisler - Maxis signatory for
Hubmann - Andreas Peteris signatory for
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankis signatory for
Kalmin - Steven Frankvice-president of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of
Perezagua Marin - Carlosdirector of
Perezagua Marin - Carlosvice-president of
Peter - Stefanis signatory for
Villeneuve - Shelly Asecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Rueegg - Beatis signatory for
Phillips - Dawnsecretary of

Cortesta Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
KANSUKI HOLDINGS (BERMUDA) LIMITEDshareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of
Rawlins - Ruby Ldirector of
Phillips - Dawnsecretary of
Symonds - Vernickasecretary of

Polino Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of
Rawlins - Ruby Ldirector of
Phillips - Dawnsecretary of
Symonds - Vernickasecretary of

Glencore Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Eve - Jennifer Sdirector of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Glencore plcshareholder of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Klassen - Kenneth Georgedirector of
Marshall - Richard Jamesdirector of
Perezagua Marin - Carlosdirector of
Rawlins - Ruby Ldirector of
Richardson-Augustus - Tammy Ldirector of
Phillips - Dawnsecretary of
Symonds - Vernickasecretary of

Apamera Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Howard - Georgette C Esecretary of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peterpresident of
Kalmin - Steven Frankdirector of
Moore - Janet Esecretary of
Paynter - Sandra Ldirector of
Perezagua Marin - Carlosdirector of
Rawlins - Ruby Ldirector of

Drilio Limited

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Glencore International AGshareholder of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of

Maru Sky Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of

Livados Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of

Surmira Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of

Dulino Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Erskine - Alex Jdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Kalmin - Steven Frankdirector of
Perezagua Marin - Carlosdirector of

Glencore E & P Nicaragua (Pacific South) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dulino Limitedshareholder of
Amissah - M Tonesandirector of
Burton - John Williamdirector of
Demerling - Sarah Cdirector of

Glencore E & P Nicaragua (Pacific North) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Livados Limitedshareholder of
Amissah - M Tonesandirector of
Burton - John Williamdirector of
Demerling - Sarah Cdirector of

Samaxo Limited

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thanavelil - Swapna Mathew. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…