Name: SWAINS HOLIDAY LETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAINS HOLIDAY LETS LTD?

Accepted Answer

In the current sources, SWAINS HOLIDAY LETS LTD is connected to Mr Ashley Lewis Swain, Mr Alistair Joseph Swain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAINS HOLIDAY LETS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAINS HOLIDAY LETS LTD appear across sources?

Accepted Answer

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

SWAINS HOLIDAY LETS LTD

OWNERSHIP & CONTROL