Name: SWIFT PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT PROPERTY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SWIFT PROPERTY DEVELOPMENTS LIMITED is connected to Mr David Neil Foody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT PROPERTY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWIFT PROPERTY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

SWIFT PROPERTY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL