Name: Swanford Construction Projects Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swanford Construction Projects Ltd.?

Accepted Answer

In the current sources, Swanford Construction Projects Ltd. is connected to Ian Taylor, Kyriakoula Mouzouri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swanford Construction Projects Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Swanford Construction Projects Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swanford Construction Projects Ltd. appear across sources?

Accepted Answer

Swanford Construction Projects Ltd. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Swanford Construction Projects Ltd.

OWNERSHIP & CONTROL