Name: SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED?

Accepted Answer

In the current sources, SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED is connected to Mr Melvyn Rouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED appear across sources?

Accepted Answer

SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWAN LANE MANAGEMENT (MARSH GIBBON) LIMITED

OWNERSHIP & CONTROL