Name: SWAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SWAR INVESTMENTS LIMITED is connected to SIMON SPITERI, SIMON SPITERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAR INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWAR INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAR INVESTMENTS LIMITED appear across sources?

Accepted Answer

SWAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SWAR INVESTMENTS LIMITED

OWNERSHIP & CONTROL