Name: SWIFT SUPPLY CHAIN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT SUPPLY CHAIN SERVICES LIMITED?

Accepted Answer

In the current sources, SWIFT SUPPLY CHAIN SERVICES LIMITED is connected to Mr Barry Swift, Mrs Ann Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT SUPPLY CHAIN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWIFT SUPPLY CHAIN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWIFT SUPPLY CHAIN SERVICES LIMITED appear across sources?

Accepted Answer

SWIFT SUPPLY CHAIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWIFT SUPPLY CHAIN SERVICES LIMITED

OWNERSHIP & CONTROL