Name: SWANSEA BAY PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANSEA BAY PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SWANSEA BAY PROPERTY MANAGEMENT LIMITED is connected to Ms Sally Ruth Goldstone, Mr Glyn Mark Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANSEA BAY PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWANSEA BAY PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWANSEA BAY PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

SWANSEA BAY PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWANSEA BAY PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL