Name: SWIFT SEND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT SEND LTD?

Accepted Answer

In the current sources, SWIFT SEND LTD is connected to Mr Andre Anthony Aiken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT SEND LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT SEND LTD appear across sources?

Accepted Answer

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

SWIFT SEND LTD

OWNERSHIP & CONTROL

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