Name: SWITHLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWITHLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, SWITHLAND HOLDINGS LIMITED is connected to Mr Alastair James Brennan, Mr John James Brennan, Mrs Moya Louise Brennan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWITHLAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWITHLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SWITHLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL