Name: SWANSHIRE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANSHIRE TRADING LTD?

Accepted Answer

In the current sources, SWANSHIRE TRADING LTD is connected to Mr Shukry Sakhel, Mr Hussain Razik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSHIRE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SWANSHIRE TRADING LTD appear across sources?

Accepted Answer

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

SWANSHIRE TRADING LTD

OWNERSHIP & CONTROL