Name: DANI CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANI CLEANING SERVICES LTD?

Accepted Answer

In the current sources, DANI CLEANING SERVICES LTD is connected to Mrs Alena Dani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANI CLEANING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does DANI CLEANING SERVICES LTD appear across sources?

Accepted Answer

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

DANI CLEANING SERVICES LTD

OWNERSHIP & CONTROL