Name: SWIFT REACH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWIFT REACH LTD?

Accepted Answer

In the current sources, SWIFT REACH LTD is connected to Mr Brandon Pryce Ellis-Mcleggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWIFT REACH LTD's risk level?

Accepted Answer

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

Question 3

Where does SWIFT REACH LTD appear across sources?

Accepted Answer

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

SWIFT REACH LTD

OWNERSHIP & CONTROL