Name: DV CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DV CLEANING LIMITED?

Accepted Answer

In the current sources, DV CLEANING LIMITED is connected to Mr Diego Alejandro Villenas Soria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DV CLEANING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DV CLEANING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DV CLEANING LIMITED appear across sources?

Accepted Answer

DV CLEANING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DV CLEANING LIMITED

OWNERSHIP & CONTROL