Name: SWANSEA HOSPITALITY SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANSEA HOSPITALITY SOLUTIONS LIMITED?

Accepted Answer

In the current sources, SWANSEA HOSPITALITY SOLUTIONS LIMITED is connected to Mrs Michelle Thomas, Mrs Michelle Thomas, Miss Michelle Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSEA HOSPITALITY SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWANSEA HOSPITALITY SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWANSEA HOSPITALITY SOLUTIONS LIMITED appear across sources?

Accepted Answer

SWANSEA HOSPITALITY SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWANSEA HOSPITALITY SOLUTIONS LIMITED

OWNERSHIP & CONTROL