Name: WASHING SUPPLIES DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASHING SUPPLIES DIRECT LTD?

Accepted Answer

In the current sources, WASHING SUPPLIES DIRECT LTD is connected to Mr Steven Craig Clark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASHING SUPPLIES DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does WASHING SUPPLIES DIRECT LTD appear across sources?

Accepted Answer

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

WASHING SUPPLIES DIRECT LTD

OWNERSHIP & CONTROL