Name: DRY CLEANING COLLECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRY CLEANING COLLECTIONS LIMITED?

Accepted Answer

In the current sources, DRY CLEANING COLLECTIONS LIMITED is connected to Mr Kasif Sidiq, Mr Jaspal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRY CLEANING COLLECTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRY CLEANING COLLECTIONS LIMITED appear across sources?

Accepted Answer

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

DRY CLEANING COLLECTIONS LIMITED

OWNERSHIP & CONTROL