Name: SW PROPERTY DEVELOPMENTS (CORNWALL) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW PROPERTY DEVELOPMENTS (CORNWALL) LTD?

Accepted Answer

In the current sources, SW PROPERTY DEVELOPMENTS (CORNWALL) LTD is connected to Mr William Harvey Iliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW PROPERTY DEVELOPMENTS (CORNWALL) LTD's risk level?

Accepted Answer

WhiteIntel flags SW PROPERTY DEVELOPMENTS (CORNWALL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW PROPERTY DEVELOPMENTS (CORNWALL) LTD appear across sources?

Accepted Answer

SW PROPERTY DEVELOPMENTS (CORNWALL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW PROPERTY DEVELOPMENTS (CORNWALL) LTD

OWNERSHIP & CONTROL

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