Name: LA CLEAN CITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA CLEAN CITY LIMITED?

Accepted Answer

In the current sources, LA CLEAN CITY LIMITED is connected to Ms Laura Florentina Tetu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA CLEAN CITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LA CLEAN CITY LIMITED appear across sources?

Accepted Answer

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

LA CLEAN CITY LIMITED

OWNERSHIP & CONTROL