Name: SWIFTCURRENT BOAT SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFTCURRENT BOAT SUPPLIES LTD?

Accepted Answer

In the current sources, SWIFTCURRENT BOAT SUPPLIES LTD is connected to Mrs Saida Kabbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFTCURRENT BOAT SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFTCURRENT BOAT SUPPLIES LTD appear across sources?

Accepted Answer

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

SWIFTCURRENT BOAT SUPPLIES LTD

OWNERSHIP & CONTROL

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