Who owns Mr Rhys Owen Swinburn?

No ownership or control links for Mr Rhys Owen Swinburn are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Rhys Owen Swinburn's risk level?

WhiteIntel flags Mr Rhys Owen Swinburn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Rhys Owen Swinburn appear across sources?

Mr Rhys Owen Swinburn is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Rhys Owen Swinburn

Name: Mr Rhys Owen Swinburn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rhys Owen Swinburn, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Rhys Owen Swinburn controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Rhys Owen Swinburn
- KENDON CAPITAL LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KENDON CAPITAL LIMITED

MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
Mr Rhys Owen Swinburnbeneficial owner
HIGH LEVEL SOFTWARE LTDbeneficial owner
ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
HIGH LEVEL SOFTWARE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Rhys Owen Swinburn. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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