Name: GUARDI SOUTHWEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDI SOUTHWEST LTD?

Accepted Answer

In the current sources, GUARDI SOUTHWEST LTD is connected to Mr Jonathan Michael Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDI SOUTHWEST LTD's risk level?

Accepted Answer

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

Question 3

Where does GUARDI SOUTHWEST LTD appear across sources?

Accepted Answer

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

GUARDI SOUTHWEST LTD

OWNERSHIP & CONTROL