Name: SWES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWES LTD?

Accepted Answer

In the current sources, SWES LTD is connected to Lilay LTD, HALLMARK MANAGEMENT INC., WASEM KHOURY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWES LTD's risk level?

Accepted Answer

WhiteIntel flags SWES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWES LTD appear across sources?

Accepted Answer

SWES LTD is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

SWES LTD

OWNERSHIP & CONTROL