Name: SWEENEY & YORKE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWEENEY & YORKE PROPERTIES LIMITED?

Accepted Answer

In the current sources, SWEENEY & YORKE PROPERTIES LIMITED is connected to Mr Andrew Christopher Sweeney, Neil Robert Yorke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEENEY & YORKE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWEENEY & YORKE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWEENEY & YORKE PROPERTIES LIMITED appear across sources?

Accepted Answer

SWEENEY & YORKE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWEENEY & YORKE PROPERTIES LIMITED

OWNERSHIP & CONTROL