Name: DAY BY DAY PROFESSIONAL CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAY BY DAY PROFESSIONAL CLEANING LIMITED?

Accepted Answer

In the current sources, DAY BY DAY PROFESSIONAL CLEANING LIMITED is connected to Miss Rosa Mercedes Gongora Betancourt, Ms Yamary Fernandez Gongora, Mr Peter Valaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAY BY DAY PROFESSIONAL CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAY BY DAY PROFESSIONAL CLEANING LIMITED appear across sources?

Accepted Answer

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

DAY BY DAY PROFESSIONAL CLEANING LIMITED

OWNERSHIP & CONTROL