Name: STRUCTURED WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STRUCTURED WEALTH MANAGEMENT LIMITED?

Accepted Answer

In the current sources, STRUCTURED WEALTH MANAGEMENT LIMITED is connected to Mr Jonathan Mark Hardaker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRUCTURED WEALTH MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STRUCTURED WEALTH MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

STRUCTURED WEALTH MANAGEMENT LIMITED

OWNERSHIP & CONTROL