Name: ROSS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ROSS INVESTMENTS LIMITED is connected to Anthony Ernest Swaisland, Jennifer Swaisland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROSS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ROSS INVESTMENTS LIMITED

OWNERSHIP & CONTROL