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Commercial Dispute & Claim Register

A neutral B2B overview limited to legal entities and documented commercial claims.

Entries describe claims asserted by a business creditor. Publication is not a court finding and does not, by itself, establish liability, default or unlawful conduct.

Intelia Technologies

Canada · asserted commercial claim: US$210,478 · reported as unresolved for 12 months at the listing date.

BDSwiss Holding Ltd

Cyprus · asserted commercial claim: US$75,772.75 · reported as unresolved for 18 months at the listing date.

1st Liquidity Ltd

Seychelles · related corporate entity referenced in the commercial matter. See the entity page for the precise scope and qualifications.

Verification and correction

Supporting corporate, payment, settlement or dispute documentation may be submitted through the resolution and correction process. Entries are reviewed when material evidence is received.