---
title: "Swinder Paul Waraich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7
json: https://whiteintel.dev/api/public/dossier/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7
identifier: psc:fHVmFAgXh7vqfxPCBw9KEiuwu-k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Swinder Paul Waraich

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:fHVmFAgXh7vqfxPCBw9KEiuwu-k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7  

## Ownership & control

### Holdings / subsidiaries

- **CARLTON PROPERTIES ( LEIGH ) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe97e5e1-02f0-566e-8c5e-21760d4291e6

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swinder Paul Waraich**. Human view: https://whiteintel.dev/entity/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d6b8be-2ed2-49f2-8533-25ea9f2e9ae7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._