Name: C & I CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & I CLEANING SERVICES LTD?

Accepted Answer

In the current sources, C & I CLEANING SERVICES LTD is connected to Mrs Claudia Righetti, Mr Idarlei Ferreira Da Silva Righetti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & I CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags C & I CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C & I CLEANING SERVICES LTD appear across sources?

Accepted Answer

C & I CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C & I CLEANING SERVICES LTD

OWNERSHIP & CONTROL