Name: SWIMMING NORTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIMMING NORTH LIMITED, Company, GB

Question 1

Who owns SWIMMING NORTH LIMITED?

Accepted Answer

In the current sources, SWIMMING NORTH LIMITED is connected to Mr James Watson, Mr Brendon Ross Dallas, Mr James Watson, Mr Brendon Ross Dallas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIMMING NORTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWIMMING NORTH LIMITED appear across sources?

Accepted Answer

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

SWIMMING NORTH LIMITED

/01Ownership & control

Ownership & control