Name: SWINFORD HAULAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWINFORD HAULAGE LIMITED?

Accepted Answer

In the current sources, SWINFORD HAULAGE LIMITED is connected to Mr Sean Michael Gleeson, Mr Clive Roger Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWINFORD HAULAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWINFORD HAULAGE LIMITED appear across sources?

Accepted Answer

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

SWINFORD HAULAGE LIMITED

OWNERSHIP & CONTROL