Name: RAMLEAZE SWINDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMLEAZE SWINDON LIMITED?

Accepted Answer

In the current sources, RAMLEAZE SWINDON LIMITED is connected to Mr Ajmal Jabarkhel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMLEAZE SWINDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAMLEAZE SWINDON LIMITED appear across sources?

Accepted Answer

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

RAMLEAZE SWINDON LIMITED

OWNERSHIP & CONTROL