Name: SWJ DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWJ DESIGN LTD?

Accepted Answer

In the current sources, SWJ DESIGN LTD is connected to Mr Simon Wright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWJ DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does SWJ DESIGN LTD appear across sources?

Accepted Answer

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

SWJ DESIGN LTD

OWNERSHIP & CONTROL