Who owns SWAN HOLDINGS ESTATES LIMITED?

In the current sources, SWAN HOLDINGS ESTATES LIMITED is connected to Adel Salem Almarri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWAN HOLDINGS ESTATES LIMITED's risk level?

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

Where does SWAN HOLDINGS ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWAN HOLDINGS ESTATES LIMITED

Name: SWAN HOLDINGS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN HOLDINGS ESTATES LIMITED, Company, GB

SWAN HOLDINGS ESTATES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-OE012265). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE012265Inc. 11 Jan 2023Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Registry identity

Status: Active
Incorporated: 2023-01-11
Legal form: Overseas Entity
Activity: None Supplied
Registered office: AKARA BUILDING WICKHAM CAY, ROAD TOWN, TORTOLA

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWAN HOLDINGS ESTATES LIMITED
- Adel Salem Almarri· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWAN HOLDINGS ESTATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWAN HOLDINGS ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWAN HOLDINGS ESTATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Activity timeline

24 Jan 2027Companies House
Confirmation statement due
11 Jan 2023Companies House
Registered

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Register record, filings & financials

Companies House register

Company no.: OE012265
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-11
Registered office: AKARA BUILDING WICKHAM CAY, ROAD TOWN, TORTOLA
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-24

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Common questions

Who owns SWAN HOLDINGS ESTATES LIMITED?: In the current sources, SWAN HOLDINGS ESTATES LIMITED is connected to Adel Salem Almarri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWAN HOLDINGS ESTATES LIMITED's risk level?: WhiteIntel flags SWAN HOLDINGS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWAN HOLDINGS ESTATES LIMITED appear across sources?: SWAN HOLDINGS ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWAN HOLDINGS ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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