Name: SOUTH WEST MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH WEST MARINE LTD?

Accepted Answer

In the current sources, SOUTH WEST MARINE LTD is connected to Mr Jamie Pounder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WEST MARINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTH WEST MARINE LTD appear across sources?

Accepted Answer

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

SOUTH WEST MARINE LTD

OWNERSHIP & CONTROL