Name: SWIFTSERVE FACILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFTSERVE FACILITIES LTD?

Accepted Answer

In the current sources, SWIFTSERVE FACILITIES LTD is connected to Mr Kwame Sefah Gyimah, Mrs Ama Osaa Sefah Gyimah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFTSERVE FACILITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFTSERVE FACILITIES LTD appear across sources?

Accepted Answer

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

SWIFTSERVE FACILITIES LTD

OWNERSHIP & CONTROL