Name: SUGARY SWIRLS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUGARY SWIRLS LTD?

Accepted Answer

In the current sources, SUGARY SWIRLS LTD is connected to Miss Abbie Todd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUGARY SWIRLS LTD's risk level?

Accepted Answer

WhiteIntel flags SUGARY SWIRLS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUGARY SWIRLS LTD appear across sources?

Accepted Answer

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

SUGARY SWIRLS LTD

OWNERSHIP & CONTROL