Name: SWIFTVAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFTVAN LTD?

Accepted Answer

In the current sources, SWIFTVAN LTD is connected to Mr Faisal Niaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFTVAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFTVAN LTD appear across sources?

Accepted Answer

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

SWIFTVAN LTD

OWNERSHIP & CONTROL