Name: SOUTHWEST PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHWEST PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, SOUTHWEST PROPERTY HOLDINGS LIMITED is connected to Mr Darren Churchill, Mrs Lettie May. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHWEST PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHWEST PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHWEST PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

SOUTHWEST PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTHWEST PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL