Name: DAISY CLEANING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY CLEANING SERVICES LIMITED?

Accepted Answer

In the current sources, DAISY CLEANING SERVICES LIMITED is connected to Mrs Tiffany Dawn Thompson, Mr James Ian Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY CLEANING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAISY CLEANING SERVICES LIMITED appear across sources?

Accepted Answer

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

DAISY CLEANING SERVICES LIMITED

OWNERSHIP & CONTROL