Swain - John D.
Swain - John D. — BM company (icij:icijol-80129721). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Swain - John D.
- TRAFALGAR SECURITIES LIMITED· director of
- TVB (OVERSEAS) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Swain - John D. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Swain - John D. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Swain - John D. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TRAFALGAR SECURITIES LIMITEDAlso holds roles at 11 other companies
- Boyles - Jeansecretary of
- Furtak - Edward Karldirector of
- Furtak - Edward Karlpresident of
- TVB (OVERSEAS) LIMITEDAlso holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TVB Investment Limitedshareholder of
- LEE - Po Ondirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Swain - John D.?
- What is Swain - John D.'s risk level?
- Where does Swain - John D. appear across sources?
Community intel
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