Name: SW FOOD U.K LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW FOOD U.K LTD?

Accepted Answer

In the current sources, SW FOOD U.K LTD is connected to Mr Driton Totraku, Mr Georgious Tslnavos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW FOOD U.K LTD's risk level?

Accepted Answer

WhiteIntel flags SW FOOD U.K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW FOOD U.K LTD appear across sources?

Accepted Answer

SW FOOD U.K LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW FOOD U.K LTD

OWNERSHIP & CONTROL