Name: SWAY INSIGHTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAY INSIGHTS LTD?

Accepted Answer

In the current sources, SWAY INSIGHTS LTD is connected to Mrs Alice Nancy Christine Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAY INSIGHTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAY INSIGHTS LTD appear across sources?

Accepted Answer

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

SWAY INSIGHTS LTD

OWNERSHIP & CONTROL