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

Question 1

Who owns SOLO SWIFT LIMITED?

Accepted Answer

In the current sources, SOLO SWIFT LIMITED is connected to Umar Farooq, Umar Farooq, Rana Muhammad Iftikhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLO SWIFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOLO SWIFT LIMITED appear across sources?

Accepted Answer

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

SOLO SWIFT LIMITED

/01Ownership & control

Ownership & control