Name: SWORD RAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWORD RAIL LIMITED?

Accepted Answer

In the current sources, SWORD RAIL LIMITED is connected to Mr Frazer Angus Sword, Mrs Lorraine Lucia Sword. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWORD RAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWORD RAIL LIMITED appear across sources?

Accepted Answer

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

SWORD RAIL LIMITED

OWNERSHIP & CONTROL