Name: SFJ (LANCASHIRE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SFJ (LANCASHIRE) LIMITED?

Accepted Answer

In the current sources, SFJ (LANCASHIRE) LIMITED is connected to Mr Ian Swindlehurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SFJ (LANCASHIRE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SFJ (LANCASHIRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SFJ (LANCASHIRE) LIMITED appear across sources?

Accepted Answer

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

SFJ (LANCASHIRE) LIMITED

OWNERSHIP & CONTROL