Name: CLEAN CO PRESTIGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAN CO PRESTIGE LTD?

Accepted Answer

In the current sources, CLEAN CO PRESTIGE LTD is connected to Ms Beatrice Sandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAN CO PRESTIGE LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEAN CO PRESTIGE LTD appear across sources?

Accepted Answer

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

CLEAN CO PRESTIGE LTD

OWNERSHIP & CONTROL

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