Name: SDW CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDW CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SDW CONSULTANCY LIMITED is connected to Mr Shane David Wolfe, Mrs Laura Wolfe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDW CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SDW CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SDW CONSULTANCY LIMITED

OWNERSHIP & CONTROL