Name: SWIFT HOMES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT HOMES (HOLDINGS) LIMITED, Company, GB

Question 1

Who owns SWIFT HOMES (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, SWIFT HOMES (HOLDINGS) LIMITED is connected to Mr Daniel Carroll Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT HOMES (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWIFT HOMES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWIFT HOMES (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

SWIFT HOMES (HOLDINGS) LIMITED

/01Ownership & control

Ownership & control