Who owns Mrs Samantha Anne Swallow?

No ownership or control links for Mrs Samantha Anne Swallow are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Samantha Anne Swallow's risk level?

WhiteIntel flags Mrs Samantha Anne Swallow as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Samantha Anne Swallow appear across sources?

Mrs Samantha Anne Swallow is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Samantha Anne Swallow

Name: Mrs Samantha Anne Swallow — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Samantha Anne Swallow, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Samantha Anne Swallow controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Samantha Anne Swallow
- D J SWALLOW HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

D J SWALLOW HOLDINGS LIMITED

CIRCULAI LIMITEDbeneficial owner
D J SWALLOW BRICKWORK LIMITEDbeneficial owner
D J SWALLOW CONSTRUCTION LIMITEDbeneficial owner
Mr David John Swallowbeneficial owner
Mrs Samantha Anne Swallowbeneficial owner
SN & GT PROPERTIES LTDbeneficial owner
Mr David John Swallowbeneficial owner
CIRCULAI LIMITEDbeneficial owner
D J SWALLOW BRICKWORK LIMITEDbeneficial owner
WHITTAKERS BAR AND RESTAURANT LIMITEDbeneficial owner
D J SWALLOW CONSTRUCTION LIMITEDbeneficial owner
SN & GT PROPERTIES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Samantha Anne Swallow. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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