Name: SWEENEY LAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWEENEY LAND LTD?

Accepted Answer

In the current sources, SWEENEY LAND LTD is connected to Mr Martin James Sweeney, Mr Stephen Samuel Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEENEY LAND LTD's risk level?

Accepted Answer

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

Question 3

Where does SWEENEY LAND LTD appear across sources?

Accepted Answer

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

SWEENEY LAND LTD

OWNERSHIP & CONTROL