Name: SWANSEA SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANSEA SERVICES LTD?

Accepted Answer

In the current sources, SWANSEA SERVICES LTD is connected to Miss Nadine Courtney John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSEA SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SWANSEA SERVICES LTD appear across sources?

Accepted Answer

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

SWANSEA SERVICES LTD

OWNERSHIP & CONTROL