Who owns SWIFT STOCK LTD?

In the current sources, SWIFT STOCK LTD is connected to Mr James Anthony Swift, Mr James Anthony Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT STOCK LTD's risk level?

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

Where does SWIFT STOCK LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

SWIFT STOCK LTD

Name: SWIFT STOCK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT STOCK LTD, Company, GB

SWIFT STOCK LTD — UK company (oo:GB-COH-09625966). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-09625966CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWIFT STOCK LTD
- Mr James Anthony Swift· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SWIFT STOCK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Common questions

Who owns SWIFT STOCK LTD?: In the current sources, SWIFT STOCK LTD is connected to Mr James Anthony Swift, Mr James Anthony Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT STOCK LTD's risk level?: WhiteIntel flags SWIFT STOCK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT STOCK LTD appear across sources?: SWIFT STOCK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT STOCK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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