Name: GOLDEN LAUNDERETTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN LAUNDERETTE LTD?

Accepted Answer

In the current sources, GOLDEN LAUNDERETTE LTD is connected to Mr Mohammad Osman Obaid Nourzai, Ms Mervah Nourzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LAUNDERETTE LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN LAUNDERETTE LTD appear across sources?

Accepted Answer

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

GOLDEN LAUNDERETTE LTD

OWNERSHIP & CONTROL