Name: SWANSID LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANSID LTD?

Accepted Answer

In the current sources, SWANSID LTD is connected to Nabeel Ajeeb Almasraf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSID LTD's risk level?

Accepted Answer

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

Question 3

Where does SWANSID LTD appear across sources?

Accepted Answer

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

SWANSID LTD

OWNERSHIP & CONTROL