Name: Swood Furniture Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swood Furniture Ltd.?

Accepted Answer

In the current sources, Swood Furniture Ltd. is connected to SAVIOUR GALEA, SAVIOUR GALEA, SAVIOUR GALEA, SAVIOUR GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swood Furniture Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Swood Furniture Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swood Furniture Ltd. appear across sources?

Accepted Answer

Swood Furniture Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Swood Furniture Ltd.

OWNERSHIP & CONTROL