Name: SWIMMING BY DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIMMING BY DESIGN LTD?

Accepted Answer

In the current sources, SWIMMING BY DESIGN LTD is connected to M Nicolas Richard Hargreaves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIMMING BY DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIMMING BY DESIGN LTD appear across sources?

Accepted Answer

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

SWIMMING BY DESIGN LTD

OWNERSHIP & CONTROL