Name: SWIFT LOCKSMITHS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT LOCKSMITHS LTD?

Accepted Answer

In the current sources, SWIFT LOCKSMITHS LTD is connected to Mr Roberto Davidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT LOCKSMITHS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT LOCKSMITHS LTD appear across sources?

Accepted Answer

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

SWIFT LOCKSMITHS LTD

OWNERSHIP & CONTROL