Name: MOVE SWIFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVE SWIFT LTD?

Accepted Answer

In the current sources, MOVE SWIFT LTD is connected to Mr Harminder Singh Deo, Mrs Rundeep Singh Deo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVE SWIFT LTD's risk level?

Accepted Answer

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

Question 3

Where does MOVE SWIFT LTD appear across sources?

Accepted Answer

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

MOVE SWIFT LTD

OWNERSHIP & CONTROL