Name: SW1 PARK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW1 PARK LTD?

Accepted Answer

In the current sources, SW1 PARK LTD is connected to Mr Andrea Reitano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW1 PARK LTD's risk level?

Accepted Answer

WhiteIntel flags SW1 PARK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW1 PARK LTD appear across sources?

Accepted Answer

SW1 PARK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW1 PARK LTD

OWNERSHIP & CONTROL