Name: SWANLAND EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANLAND EXPORT LTD?

Accepted Answer

In the current sources, SWANLAND EXPORT LTD is connected to Mr Ramanpreet Singh Atwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANLAND EXPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does SWANLAND EXPORT LTD appear across sources?

Accepted Answer

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

SWANLAND EXPORT LTD

OWNERSHIP & CONTROL