Name: SWIFT ROMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT ROMAN LIMITED?

Accepted Answer

In the current sources, SWIFT ROMAN LIMITED is connected to Mr Stephen Cogan, Mr John Moss, Mr John Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT ROMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWIFT ROMAN LIMITED appear across sources?

Accepted Answer

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

SWIFT ROMAN LIMITED

OWNERSHIP & CONTROL