Name: SWIFT LOGISTICS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT LOGISTICS LONDON LTD?

Accepted Answer

In the current sources, SWIFT LOGISTICS LONDON LTD is connected to Mr Haroon Farhad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT LOGISTICS LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT LOGISTICS LONDON LTD appear across sources?

Accepted Answer

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

SWIFT LOGISTICS LONDON LTD

OWNERSHIP & CONTROL