Name: Swan Directors Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swan Directors Limited?

Accepted Answer

In the current sources, Swan Directors Limited is connected to BOSTON NOMINEES LIMITED, BENEDICT WORSLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swan Directors Limited's risk level?

Accepted Answer

WhiteIntel flags Swan Directors Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swan Directors Limited appear across sources?

Accepted Answer

Swan Directors Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Swan Directors Limited

OWNERSHIP & CONTROL