Name: SCS-CLEANING(SOUTH EAST) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCS-CLEANING(SOUTH EAST) LTD.?

Accepted Answer

In the current sources, SCS-CLEANING(SOUTH EAST) LTD. is connected to Mr Michal Jerzy Chrzanowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCS-CLEANING(SOUTH EAST) LTD.'s risk level?

Accepted Answer

WhiteIntel flags SCS-CLEANING(SOUTH EAST) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCS-CLEANING(SOUTH EAST) LTD. appear across sources?

Accepted Answer

SCS-CLEANING(SOUTH EAST) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCS-CLEANING(SOUTH EAST) LTD.

OWNERSHIP & CONTROL