Name: LMG SWART CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LMG SWART CONSULTING LTD?

Accepted Answer

In the current sources, LMG SWART CONSULTING LTD is connected to Mr Matthys Gerhardus Swart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LMG SWART CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does LMG SWART CONSULTING LTD appear across sources?

Accepted Answer

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

LMG SWART CONSULTING LTD

OWNERSHIP & CONTROL