Name: SWIFTLEY PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFTLEY PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, SWIFTLEY PROPERTY HOLDINGS LTD. is connected to Barkley Trust, Barkley Investments Inc., SECOND COURT LIMITED, FIRST COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFTLEY PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SWIFTLEY PROPERTY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWIFTLEY PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

SWIFTLEY PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SWIFTLEY PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL