Name: SWIFT OFFICE CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT OFFICE CLEANING SERVICES LTD?

Accepted Answer

In the current sources, SWIFT OFFICE CLEANING SERVICES LTD is connected to Mr Richard Kenneth Allen, Mr John Richard Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT OFFICE CLEANING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT OFFICE CLEANING SERVICES LTD appear across sources?

Accepted Answer

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

SWIFT OFFICE CLEANING SERVICES LTD

OWNERSHIP & CONTROL