Name: PERFECT CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT CLOTHING LIMITED?

Accepted Answer

In the current sources, PERFECT CLOTHING LIMITED is connected to GISELLE CAMILLERI, GISELLE CAMILLERI, GISELLE CAMILLERI, JEFFREY JAMES CAMILLERI, JEFFREY JAMES CAMILLERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT CLOTHING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERFECT CLOTHING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERFECT CLOTHING LIMITED appear across sources?

Accepted Answer

PERFECT CLOTHING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PERFECT CLOTHING LIMITED

OWNERSHIP & CONTROL