Name: GLOBAL SWIETENIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SWIETENIA LIMITED?

Accepted Answer

In the current sources, GLOBAL SWIETENIA LIMITED is connected to Corinthian Trust Company Limited, Global Swietenia Limited, Global Swietenia Limited, Ratio Eurpoean Trader Fund PCC LImited, Martin Anthony Holland and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SWIETENIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL SWIETENIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SWIETENIA LIMITED appear across sources?

Accepted Answer

GLOBAL SWIETENIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

GLOBAL SWIETENIA LIMITED

OWNERSHIP & CONTROL