Name: SD CLEANING SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SD CLEANING SOLUTIONS LIMITED?

Accepted Answer

In the current sources, SD CLEANING SOLUTIONS LIMITED is connected to Slav Dimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SD CLEANING SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SD CLEANING SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SD CLEANING SOLUTIONS LIMITED appear across sources?

Accepted Answer

SD CLEANING SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SD CLEANING SOLUTIONS LIMITED

OWNERSHIP & CONTROL