Name: SWANSTEIN PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWANSTEIN PROPERTY LTD, Company, GB

Question 1

Who owns SWANSTEIN PROPERTY LTD?

Accepted Answer

In the current sources, SWANSTEIN PROPERTY LTD is connected to Mr Thorsten Sprank, Mr Thorsten Sprank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSTEIN PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags SWANSTEIN PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWANSTEIN PROPERTY LTD appear across sources?

Accepted Answer

SWANSTEIN PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWANSTEIN PROPERTY LTD

Ownership & control

Company profile· live · Companies House

SWANSTEIN PROPERTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House