Name: CSL SWANSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSL SWANSEA LIMITED?

Accepted Answer

In the current sources, CSL SWANSEA LIMITED is connected to Ismara Antunes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSL SWANSEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CSL SWANSEA LIMITED appear across sources?

Accepted Answer

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

CSL SWANSEA LIMITED

OWNERSHIP & CONTROL