Name: CLEANLEON SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEANLEON SERVICES LTD?

Accepted Answer

In the current sources, CLEANLEON SERVICES LTD is connected to Mr Leo Van Dunem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEANLEON SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEANLEON SERVICES LTD appear across sources?

Accepted Answer

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

CLEANLEON SERVICES LTD

OWNERSHIP & CONTROL