Name: MARK OSWIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARK OSWIN LTD?

Accepted Answer

In the current sources, MARK OSWIN LTD is connected to Mr Mark Oswin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK OSWIN LTD's risk level?

Accepted Answer

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

Question 3

Where does MARK OSWIN LTD appear across sources?

Accepted Answer

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

MARK OSWIN LTD

OWNERSHIP & CONTROL