Name: TEAMSWIFT SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEAMSWIFT SOLUTIONS LIMITED?

Accepted Answer

In the current sources, TEAMSWIFT SOLUTIONS LIMITED is connected to Mr Ghufran Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAMSWIFT SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEAMSWIFT SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

TEAMSWIFT SOLUTIONS LIMITED

OWNERSHIP & CONTROL

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