Name: SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD?

Accepted Answer

In the current sources, SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD is connected to Ms Mary Mena Dore-Okuoimose, Mr Ensure Okuoimose Okus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD appear across sources?

Accepted Answer

SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWAEM CARE SERVICES AND MANAGEMENT CONSULTANCY LTD

OWNERSHIP & CONTROL