Name: SWD AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWD AGENCY LTD?

Accepted Answer

In the current sources, SWD AGENCY LTD is connected to Mohamed El Amine El Ouederni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWD AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SWD AGENCY LTD appear across sources?

Accepted Answer

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

SWD AGENCY LTD

OWNERSHIP & CONTROL