Name: SWAN BEAUTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAN BEAUTY LTD?

Accepted Answer

In the current sources, SWAN BEAUTY LTD is connected to Mrs Alina Ionescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN BEAUTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAN BEAUTY LTD appear across sources?

Accepted Answer

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

SWAN BEAUTY LTD

OWNERSHIP & CONTROL