Name: SWOOP GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWOOP GROUP LIMITED?

Accepted Answer

In the current sources, SWOOP GROUP LIMITED is connected to Mrs Catherine Rollinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWOOP GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWOOP GROUP LIMITED appear across sources?

Accepted Answer

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

SWOOP GROUP LIMITED

OWNERSHIP & CONTROL

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