Name: SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED?

Accepted Answer

In the current sources, SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED is connected to Mr Robert Winfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED appear across sources?

Accepted Answer

SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED

OWNERSHIP & CONTROL