1Separate director mandates are not a parent-company chart
analysisThe directors also appear in separately identified Swiss companies. Rendchen is the sole board member of Bytom Capital Holding AG, CHE-488.131.643, registered on 7 January 2025. Remo Schweizer is recorded at Legacy Shift AG, CHE-173.013.513, while his BITWave AG mandate ended in the March 2024 publication history. Marco Schweizer is the sole board member of CTRL Shift AG, CHE-186.038.669, registered on 29 December 2025, and replaced Hans-Peter Schweizer on the board of Nial AG in the 2020 history. Nial’s much older legal identity and changed business purpose are independent of the DWF brand.
- qualification
- A holding-company name, similar purpose, shared office or a director’s surname does not prove that these companies own DWF or are DWF subsidiaries. CTRL Shift’s formation disclosure does not show a contribution of DWF shares. Board succession at Nial does not prove a share acquisition or a family relationship. Dates of register entry and public notice remain distinct.
2Namesake and legal-vehicle leads left unresolved
analysisSome expansion leads remain outside the accepted ownership network. A Russian company with a similar Crypsis name has its own registration, founders and 2020 deletion history, but the retained record does not conclusively equate that company with the Crypsis brand in Grachev’s career. Likewise, Polish records concerning Michael Sebastian Rendchen describe real companies and capacities, but the material does not conclusively establish identity with the Swiss DWF director Michael Rendchen.
- qualification
- Similar names, initials, language knowledge, business names and approximate biographical alignment are insufficient to transfer ownership or adverse findings between people. Redacted records must not be reconstructed from speculation. These leads remain explicitly unresolved in the private disposition ledger rather than appearing as verified DWF assets or accusations. Directory searches showing no litigation or no holdings are not comprehensive clearance.
Sources (22)
- Other source · s-d22 identified by category only · Other
- Other source · s-d23 identified by category only · Other
- Other source · s-d25 identified by category only · Other
- Other source · s-d53 identified by category only · Other
- Other source · s-d54 identified by category only · Other
- Other source · s-d80 identified by category only · Other
- Other source · s-d308 identified by category only · Other
- Media source · s-d6 identified by category only · Media
- Media source · s-d16 identified by category only · Media
- Court record source · s-d46 identified by category only · Court record
- Other source · s-d203 identified by category only · Other
- Other source · s-d209 identified by category only · Other
- Other source · s-d211 identified by category only · Other
- Other source · s-d234 identified by category only · Other
- Other source · s-d288 identified by category only · Other
- Other source · s-d300 identified by category only · Other
- Other source · s-d301 identified by category only · Other
- Other source · s-d303 identified by category only · Other
- Other source · s-d317 identified by category only · Other
- Other source · s-d318 identified by category only · Other
- Other source · s-d331 identified by category only · Other
- Other source · s-d332 identified by category only · Other
Recorded connections
- Marco Schweizer to Digital Wave Finance AGBoard member; later chair and sole board memberreported · Board from 18 December 2019; sole member from 6 August 2024 in retained register · current or historical not established
- Marco Schweizer to Digital Wave Finance AGReported co-founder and trading leader; no exact equity percentagereported · Reported founding/trading leadership from 2018; operational role not inferred beyond separately established departures · historical
- Marco Schweizer to IMC TradingFormer traderreported · Employment before the Swiss trading venture; precise dates not established · historical
- Marco Schweizer to DWF LABS PTE. LTD. (Singapore)Reported initial shareholderreported · Initial ownership reported from June 2022; later exact interest not established · historical
- Marco Schweizer to Darley Technologies AGReported founding shareholder and board memberreported · Reported founding shareholding and board entry in May 2021; later equity not established · historical
- Marco Schweizer to Darley Technologies AGBoard memberreported · Board entry 6 May 2021; joint signing after October 2022 change · current or historical not established
- Marco Schweizer to Nial AGSole board member with individual signaturereported · Board replacement entered in October 2020; retained register · current or historical not established
- Marco Schweizer to DWF Labs (group brand; contracting entity varies)Reported 27% shareholding in the historical press snapshotreported · Historical press snapshot of DWF Labs; exact legal vehicle and present stake not established · historical
- Marco Schweizer to CTRL Shift AGSole board member with individual signaturereported · Registered 29 December 2025; publication 5 January 2026 · current or historical not established