Name: SW1 DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW1 DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SW1 DEVELOPMENTS LIMITED is connected to Mr Paul Charles Beecroft, Mr Daniel James Beecroft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW1 DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SW1 DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW1 DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

SW1 DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW1 DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL