Name: SWAINBY ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAINBY ROAD LTD?

Accepted Answer

In the current sources, SWAINBY ROAD LTD is connected to Ms River Willow Engel, Mrs Kelsey Dowson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAINBY ROAD LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAINBY ROAD LTD appear across sources?

Accepted Answer

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

SWAINBY ROAD LTD

OWNERSHIP & CONTROL