Name: SWM MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWM MOTORS LIMITED?

Accepted Answer

In the current sources, SWM MOTORS LIMITED is connected to Mr Scott Marsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWM MOTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWM MOTORS LIMITED appear across sources?

Accepted Answer

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

SWM MOTORS LIMITED

OWNERSHIP & CONTROL