Name: SWIFT ROOFLINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT ROOFLINE LTD?

Accepted Answer

In the current sources, SWIFT ROOFLINE LTD is connected to Mr Luke Crosby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT ROOFLINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT ROOFLINE LTD appear across sources?

Accepted Answer

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

SWIFT ROOFLINE LTD

OWNERSHIP & CONTROL