Name: IB PROFESSIONAL CLEANERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IB PROFESSIONAL CLEANERS LTD?

Accepted Answer

In the current sources, IB PROFESSIONAL CLEANERS LTD is connected to Mr Ion Busuioc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IB PROFESSIONAL CLEANERS LTD's risk level?

Accepted Answer

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

Question 3

Where does IB PROFESSIONAL CLEANERS LTD appear across sources?

Accepted Answer

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

IB PROFESSIONAL CLEANERS LTD

OWNERSHIP & CONTROL