Name: The Swordfish Fund Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Swordfish Fund Limited?

Accepted Answer

In the current sources, The Swordfish Fund Limited is connected to Salar Capital Limited, Davis - Sharon J, Davis - Thomas H, Davis - Thomas H, Lacy - Thomas Stephen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Swordfish Fund Limited's risk level?

Accepted Answer

WhiteIntel flags The Swordfish Fund Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Swordfish Fund Limited appear across sources?

Accepted Answer

The Swordfish Fund Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Swordfish Fund Limited

OWNERSHIP & CONTROL