Name: SWALE TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWALE TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, SWALE TRADING COMPANY LIMITED is connected to Mr Simon Readman, Mrs Karen Melanie Readman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWALE TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWALE TRADING COMPANY LIMITED appear across sources?

Accepted Answer

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

SWALE TRADING COMPANY LIMITED

OWNERSHIP & CONTROL