Name: SWIFTSHINE CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFTSHINE CLEANING SERVICES LTD?

Accepted Answer

In the current sources, SWIFTSHINE CLEANING SERVICES LTD is connected to Mr Triston Samuels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFTSHINE CLEANING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFTSHINE CLEANING SERVICES LTD appear across sources?

Accepted Answer

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

SWIFTSHINE CLEANING SERVICES LTD

OWNERSHIP & CONTROL