Name: SWIFT RETOUCHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT RETOUCHING LTD?

Accepted Answer

In the current sources, SWIFT RETOUCHING LTD is connected to Mr James Martin Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT RETOUCHING LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT RETOUCHING LTD appear across sources?

Accepted Answer

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

SWIFT RETOUCHING LTD

OWNERSHIP & CONTROL