Name: SW 812 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SW 812 LIMITED?

Accepted Answer

In the current sources, SW 812 LIMITED is connected to Mr Simon Charles Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW 812 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SW 812 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW 812 LIMITED appear across sources?

Accepted Answer

SW 812 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW 812 LIMITED

OWNERSHIP & CONTROL