Name: SWAG STORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAG STORES LIMITED?

Accepted Answer

In the current sources, SWAG STORES LIMITED is connected to Miss Alice Sophia Lockspeiser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAG STORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWAG STORES LIMITED appear across sources?

Accepted Answer

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

SWAG STORES LIMITED

OWNERSHIP & CONTROL

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