Name: SWINGCLEAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWINGCLEAN LTD, Company, GB

Question 1

Who owns SWINGCLEAN LTD?

Accepted Answer

In the current sources, SWINGCLEAN LTD is connected to Billy Lobjoit, Billy Lobjoit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWINGCLEAN LTD's risk level?

Accepted Answer

WhiteIntel flags SWINGCLEAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWINGCLEAN LTD appear across sources?

Accepted Answer

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

SWINGCLEAN LTD

/01Ownership & control

Ownership & control