Name: SWAN MCLEOD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN MCLEOD LTD, Company, GB

Question 1

Who owns SWAN MCLEOD LTD?

Accepted Answer

In the current sources, SWAN MCLEOD LTD is connected to Peter James Mcleod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAN MCLEOD LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAN MCLEOD LTD appear across sources?

Accepted Answer

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

SWAN MCLEOD LTD

Ownership & control

Company profile· live · Companies House

SWAN MCLEOD LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House