Name: SWAIN LIMA & CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAIN LIMA & CO LTD?

Accepted Answer

In the current sources, SWAIN LIMA & CO LTD is connected to Mr Luke Damon Swain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAIN LIMA & CO LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAIN LIMA & CO LTD appear across sources?

Accepted Answer

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

SWAIN LIMA & CO LTD

OWNERSHIP & CONTROL