Name: SOUTH WEST ARB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH WEST ARB LTD?

Accepted Answer

In the current sources, SOUTH WEST ARB LTD is connected to Mr Stewart Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WEST ARB LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTH WEST ARB LTD appear across sources?

Accepted Answer

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

SOUTH WEST ARB LTD

OWNERSHIP & CONTROL