Name: SWANLAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWANLAW LTD?

Accepted Answer

In the current sources, SWANLAW LTD is connected to Mr David Craig Rhodes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWANLAW LTD's risk level?

Accepted Answer

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

Question 3

Where does SWANLAW LTD appear across sources?

Accepted Answer

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

SWANLAW LTD

OWNERSHIP & CONTROL