Name: SWAYERS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAYERS UK LIMITED?

Accepted Answer

In the current sources, SWAYERS UK LIMITED is connected to Mr Ibrahim Ansari Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAYERS UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWAYERS UK LIMITED appear across sources?

Accepted Answer

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

SWAYERS UK LIMITED

OWNERSHIP & CONTROL