Name: SWADLINCOTE REMOVALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWADLINCOTE REMOVALS LTD?

Accepted Answer

In the current sources, SWADLINCOTE REMOVALS LTD is connected to Mr John Martin Toplis, Mr Kevin Harris, Mr Musa Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWADLINCOTE REMOVALS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWADLINCOTE REMOVALS LTD appear across sources?

Accepted Answer

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

SWADLINCOTE REMOVALS LTD

OWNERSHIP & CONTROL