Name: LASWEENEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LASWEENEY LTD?

Accepted Answer

In the current sources, LASWEENEY LTD is connected to Ms Lesley Anne Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LASWEENEY LTD's risk level?

Accepted Answer

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

Question 3

Where does LASWEENEY LTD appear across sources?

Accepted Answer

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

LASWEENEY LTD

OWNERSHIP & CONTROL