Name: SWSL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWSL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SWSL HOLDINGS LIMITED is connected to Mr Thomas Jack Griffiths, Mr John Stephen Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWSL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWSL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SWSL HOLDINGS LIMITED

OWNERSHIP & CONTROL