Name: SWANHOME DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANHOME DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SWANHOME DEVELOPMENTS LIMITED is connected to Mr Warick James Swanborough, Mr Fenton Mark Swanborough, Mr Michael Swanborough, The Executor Of Mrs Brenda Swanborough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANHOME DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWANHOME DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

SWANHOME DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL