Name: SWL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWL INVESTMENTS LTD?

Accepted Answer

In the current sources, SWL INVESTMENTS LTD is connected to Mr Matthew William Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWL INVESTMENTS LTD appear across sources?

Accepted Answer

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

SWL INVESTMENTS LTD

OWNERSHIP & CONTROL