Name: SWBY PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWBY PROPERTY LIMITED?

Accepted Answer

In the current sources, SWBY PROPERTY LIMITED is connected to Mrs Bethan Emily Dhanani, Mr Joachim Christopher Dhanani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWBY PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWBY PROPERTY LIMITED appear across sources?

Accepted Answer

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

SWBY PROPERTY LIMITED

OWNERSHIP & CONTROL