Name: SWAN HILL HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAN HILL HOMES LIMITED?

Accepted Answer

In the current sources, SWAN HILL HOMES LIMITED is connected to RAVEN MOUNT SERVICES COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN HILL HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWAN HILL HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAN HILL HOMES LIMITED appear across sources?

Accepted Answer

SWAN HILL HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWAN HILL HOMES LIMITED

OWNERSHIP & CONTROL