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Public-source dossierNK-gz2ekaLGA7EwabcmvoV4hz
Public source recordcompanyBeneficial ownership record

Swm Services

Authority: Special Interest RiskCoverage: deRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence20 sourced links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
13
13 visible
Sourced links
20
3 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Swm ServicesORG259400M2M6IT6JPRRA94ORGCity of MunichORG52990042U01PMJJ9ZS05ORG5299004542IWJVJPTW48ORG5299007ZS1XPIHFLLE85ORG52990084EUT6T9G1IY73ORGBayerngasORGBayernetsORG529900NXF8M4GU1RLP43ORG529900QAV2YMJOXXVR39ORG529900SW0YN8N389WX17ORG549300XLR2NUXYI78U20ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Swm Services appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameSwm Services
Known aliasesSWM Services GmbH
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900Q5S6SNQRHVC072
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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