Name: SWISH FISH AQUATICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISH FISH AQUATICS LIMITED?

Accepted Answer

In the current sources, SWISH FISH AQUATICS LIMITED is connected to Miss Gemma Louise Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISH FISH AQUATICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWISH FISH AQUATICS LIMITED appear across sources?

Accepted Answer

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

SWISH FISH AQUATICS LIMITED

OWNERSHIP & CONTROL

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