Name: SWAN PROPERTIES (YORKSHIRE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAN PROPERTIES (YORKSHIRE) LIMITED?

Accepted Answer

In the current sources, SWAN PROPERTIES (YORKSHIRE) LIMITED is connected to Mr Fenton Mark Swanborough, Mr Warick James Swanborough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN PROPERTIES (YORKSHIRE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWAN PROPERTIES (YORKSHIRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAN PROPERTIES (YORKSHIRE) LIMITED appear across sources?

Accepted Answer

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

SWAN PROPERTIES (YORKSHIRE) LIMITED

OWNERSHIP & CONTROL